TOP 10 ANTI-MONEY LAUNDERING (AML) COURSES IN DUBAI - UAE - PAGE 2

AML Foundations was developed for professionals new to anti-money laundering (AML) compliance, and those whose responsibilities require a firm understanding of what goes into detecting, preventing, and reporting money laundering and financial crime.

Understanding the Risks and Methodologies of Money Laundering

The Benefits of an Effective Financial Crime Analysis

On this accelerated ACAMS Certified Global Sanctions Specialist (CGSS) Certification course, you’ll gain an understanding of the restrictive measures imposed by sanctions, their purpose, and how they are introduced.

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 2-day Anti-Money Laundering (AML) course equips you with the knowledge and skills to combat financial crime. The participants will learn concept of AML, learn how to identify suspicious activity that could be money laundering and risks associated.

CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide

This qualification will prepare you for the Certified Anti-Money Laundering Specialist (CAMS) qualification exam. You will acquire proven knowledge of detecting and preventing money laundering.

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.

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