Are you looking for Anti-Money Laundering (AML) courses in the UAE? Here are the Top 10 Anti-Money Laundering (AML) training courses in Dubai, Abu Dhabi & Sharjah. The course fee for Anti-Money Laundering (AML) classes in the UAE ranges from 1500 AED for a 15-hour Anti Money Laundering (AML) Orientation course, up to 7500 AED for a 24-hour Certified Anti-Money Laundering / Ecosystem & Combating Professional course.
You may also be interested to check out ACAMS & Compliance courses in the UAE
This qualification demonstrates your ability and understanding of detecting and preventing money laundering. It provides knowledge of strategies and practices required to meet the international standards of the detection and prevention of mo
The Benefits of an Effective Financial Crime Analysis
This Certified Anti-Money Laundering Specialist (CAMS) training workshop provides a comprehensive and practical analysis of Anti-Money Laundering legislation. You will also learn how to implement it in the financial sector.
Understanding the Risks and Methodologies of Money Laundering
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.
This 5-days training course will help you to understand and learn about Anti Money Laundering (ALM) Specialist. It covers all the essential aspects of the said topic. This course is supervised by an expert and qualified instructor.
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.
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.
The Annual AML/CFT Risk Awareness course will be designed by subject matter experts in close consultation with the client. Together we decide on the topics relevant for the financial institution and the markets that it operates.
This course intends to provide Registered Filing Agents (RFAs) with sufficient knowledge and understanding in respect of anti-money laundering (AML) and counter financing of terrorism (CFT) to enable RFAs to better comply with prevailing ACR
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