This STR Filing and Red Flag identification training is designed to give you extensive knowledge of control measure used for preventing money laundering, fraud and terrorism financing in their businesses.
DurationThis STR Filing and Red Flag identification training is designed to give you extensive knowledge of control measure used for preventing money laundering, fraud and terrorism financing in their businesses.
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
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Obtain CMA by preparing for the qualification exam and obtain a recognition that is highly valued accountants and financial professionals in business, Â across the globe.Â
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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.
The United Arab Emirates (UAE) implemented a Value Added Tax (VAT) on January 1, 2018, in a bid to diversify its revenue sources.
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