This qualification demonstrates your ability and understanding of detecting and preventing money laundering. It provides knowledge of strategies and practices required to meet the international standards of the detection and prevention of mo
DurationThis qualification demonstrates your ability and understanding of detecting and preventing money laundering. It provides knowledge of strategies and practices required to meet the international standards of the detection and prevention of money laundering and terrorist financing.
With the help of this training, you will receive career-advancing knowledge and qualification to manage anti-money laundering practices and challenges.
Infinity Studies & Technical Solutions is a leading training and consulting firm offering high-quality training, end-to-end solutions and consultations in a broad technical and management spectrum.
With a diverse portfolio of training programs combined with expert faculty and subject-expert trainers give Infinity Studies & Technical Solutions the edge to effectively respond to all client's needs and requirements.
ISTS believes in the concept of 'Learning forever' and h3ence the name 'infinity' came into effect. They are committed to helping the workforce become productive and skilled in a bid to share and embrace the UAE's leadership vision.
International Offices:
- UAE
- Canada
- UK
- Sub-continent Region.
This is an exam preparation training that covers all the essential elements of the CAMS exam with complete coverage of the CAMS guide with a practical approach.Â
Anti-money laundering (AML) course is a training program designed to educate individuals and organizations on how to detect, prevent, and report financial crimes such as money laundering, terrorist financing, and other illegal activities.
Anit-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc are some of the topics covered here.
On this accelerated ACAMS Certified Global Sanctions Specialist (CGSS) Certification course, you’ll gain an understanding of the restrictive measures imposed by sanctions, their purpose, and how they are introduced.
This is a complete exam preparation training for CAMS that includes many exam practice tests covering all sections of the exam.Â
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