The Certified Anti-Money Laundering Specialist (CAMS) course in Dubai is a professional certification program designed to provide individuals with the knowledge and skills needed to prevent money laundering and terrorist financing.
DurationThe CAMS course in Dubai covers a range of topics related to AML, including the regulatory environment, risk assessment, due diligence, detection and investigation of suspicious activity, and reporting requirements.
Participants will also learn about emerging AML trends and best practices for compliance with local and international AML laws and regulations.
The course is designed for individuals working in the financial services industry, including compliance professionals, risk managers, internal auditors, and law enforcement personnel. It is also suitable for individuals who are interested in pursuing a career in AML or financial crime prevention.
The CAMS course in Dubai is delivered through a combination of online self-study and classroom training. Participants will have access to study materials and practice exams to help them prepare for the CAMS certification exam.
Upon successful completion of the exam, participants will earn the CAMS credential, which is recognized globally as a mark of excellence in AML and financial crime prevention.
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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 covers topics like Financial Crimes, Anti-Money Laundering Laws and Compliance to such regulations. This is an ideal workshop for all those belonging to banking, financial compliance, and enforcement.
This course will help you to receive a 'Certified Anti-Money Laundering Specialist ' certificate awarded by ACAMS (Association of Certified Anti Money Laundering Specialists). This course follows CAMS study guide 6th edition and teaches you
Obtain the leading AML certification by understanding all the outlined international AML/CFT principles. This qualification will help you to better understand financial crime detection and prevention techniques.Â
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