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Certified Anti- Money Laundering training by TransformED - Dubai
 
Benefits of CAMS Certification
? It provides the better understanding of the fraud and crime activities with an international standard
? Advices the Company from money laundering threats and minimizes financial crime risks.
? Roles in achieving senior positions with attractive salary.
? Professional role with an ever increasing level of attention and impact in a business.
? Opportunities to review operations analyze information and make decisions.
Course Content
? Risks and Methods of Money Laundering and Financing Terrorism
? Compliance Standards for Anti money laundering and combating the financing of Terrorism
? AML Compliance Program
? Conducting and supporting the Investigating Process
Who can attend?
? Government Regulators
? Compliance Officer
? Audit Officer
? Bank Managers
? Accountants
? International Shareholders
? Real Estate Officers
? Money Exchangers

Training Information & Deliverables
40 hours classroom training
Professional Coach Manual
Course Handouts
Coaching Tools
Excellent Trainer
KHDA Approval Course Completion Certificate
Help in taking ACAMS Examination
Re-Sessions for Free
COURSE FEE: AED 4000/- INCLUDING THE COURSE BOOKS, COURSE COMPLETION CERTIFICATE WITH 40 CREDITED HOURS AND ACAMS SLIDES FOR ACAMS PREPARATIONS
Contact Person : Ghina Asana
Mobile: +971-50-6791657    
Posted On : 19/08/2017
 
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Contact Email ghina@transfedu.com
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