TOP 10 ANTI-MONEY LAUNDERING (AML) COURSES IN UAE - PAGE 3

Certified Anti-Money Laundering Specialist-(ACAMS)

This course covers topics like Financial Crimes, Anti-Money Laundering Laws and Compliance to such regulations. This is an ideal workshop for all those belonging to banking, financial compliance, and enforcement.

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

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 complete exam preparation training for CAMS that includes many exam practice tests covering all sections of the exam. 

This course is designed to teach the trainees about Certified Anti- Money Laundering Specialist (CAMS®) qualification. It supports career advancement by building confidence by learning about how to manage anti-money laundering challenges and

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.

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

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.

This comprehensive course will introduce you to practical methods of analyzing a Money Laundering scheme, help you understand Anti-Money laundering legislation and techniques to countermeasure such schemes.