This is a Preventive Financial Crime training designed for all those who are working in the financial sector and responsible for placing controls on preventing money laundering, fraud and terrorist financing in the business.
DurationThis is a Preventive Financial Crime training designed for all those who are working in the financial sector and responsible for placing controls on preventing money laundering, fraud and terrorist financing in the business.
Overview:
Future Target Institute is a Professional Development training, Education support training and Language training centre approved by the KHDA in Dubai, UAE. We Offer over 70 courses; IELTS, CAMS, TOEFL, PTE, SAT, ACT, OET, AML/CFT Trainings (CPD-UK Accredited), English and Arabic being some of them. The training programs are customized to the individual needs and the qualified faculty always strive to provide the best quality education. FTI is also an Official British Council IELTS Exam Venue
Approved By:
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
You will receive a certificate awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists). This course is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.
Certified Transaction monitoring Associate (CTMA) is a core component of an AML and financial crime compliance program.
The Benefits of an Effective Financial Crime Analysis
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