- الفروع الأُخرى: الخان - الشارقة
- مدة الدورة التدريبية: 40 hours
- مواعيد الدورة: 5 Saturdays
تفاصيل الدورة
Course overview:
Employers of the private and government organization, regulators and examiners acknowledged CAMS is one of the gold standard certification for Anti- Money Laundering. CAMS certified professionals has a proven record in detection and prevention of money laundering.
Course Contents:
- 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
Benefits:
- Productive & Valuable
- Professional Growth Opportunities and leader in AML
- Monetary Benefits
- Specialized and Centralized knowledge in AML
- Helps your company to minimize the Risk
- Helping the subordinates and colleagues to gain knowledge in AML
Certification Body:
Association for Certified Anti – Money Laundering Specialists (www.acams.org)
Exam Information:
- 120 Multiple choice questions
- 3 ½ Hrs
Eligibility for Examination:
- Minimum 40 Qualifying Credits (please enquire using the 'get more info' button to establish how many credits you have)
- Three Professional References
- Experience
نبذة عن معهد TransformEd
Why Choose TransformEd?
TransformEd has been established primarily to satisfy the needs of Individuals, Institution and Industries through education, training and consulting. Many people reach a saturation in their career after sometime since the experiential knowledge is only limited to the opportunity available in the workplace. But few come out successfully because of their attention to looking at learning opportunities beyond the boundaries of the workplace.
عرض الجميع دورات TransformEdAnti Money Laundering أسئلة ذات صلة
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