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.
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.
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
This course gives a thorough understanding of AML laws and regulations ,methods of conducting due diligence and identifying suspecious transactions and techniques of reporting and tackling them in a professional manner.
This Anti-Money Laundering (AML) Compliance is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, a
This certification, launched in 2020, equips organizations with a means to ensure their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligen
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