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Posted on: 23 Aug 2017

Information

  • City:
    Dubai


  • Description

    Money laundering is the most serious concern worldwide for governments & financial institutions. The institutions are working to control the money laundering practices and their employees should be knowledgeable in anti-money laundering control and measures.
    Certified Anti-Money Laundering Specialist (CAMS) holders will assure the institutions that they have expert knowledge & skills in antimony laundering practices and Control measures. CAMS are offered by ACAMS, USA.

    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


    971506791657

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