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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(Institute Review)
55 years ago(Institute Review)
55 years ago
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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