Certified Anti Money Laundering Specialist (CAMS) Development Academy & Science Center
Price: AED 7,345
Instructor led live virtual classroom online. Classes may be individual or in group.
  • Location: Deira - Dubai
  • Duration: 36 Hours

    Course details

    Course offered by Arab Institute for Accountants & Legal (AIAL)

    Course is offered in both English and Arabic Language!


    The Certified Anti-Money Laundering Specialist (CAMS) credential is internationally recognized by private institutions, governments and law enforcement throughout the world. CAMS certified professionals has a proven record in detection and prevention of money laundering.

    CERTIFICATION ISSUED BY:

    International Compliance & Anti-Money Laundering Society (ICAS - UK) The ICAS is one of the world's largest Compliance organization based in UK since 1956, premier provider of Anti-money Laundry and compliance training and education and consulting. Together with nearly 32,600 members, the ICAS is reducing business Anti-money Laundry worldwide and inspiring public confidence in the integrity and objectivity within the profession.

    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

    WHO SHOULD ATTEND:

    This certification course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in anti-money laundering.

    COURSE PARTS:

    • 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
    Updated on 19 February, 2020

    Eligibility / Requirements

    You are qualified to take certification if you have any of the below requirements: - Must have at least one year experience in related field - Bachelors or Masters Degree

    About Development Academy & Science Center

    IELTS TESTS  (      PAPER BASED   ,    COMPUTER BASED    OR    COMPUTER DELEVERY  CD )

    Development Academy & Science Center
     is acclaimed as one of the Leading Training Centers & Courses consultancy, and throughout 3 decades of experience. Development Institute has provided a broad range of diversified professional Training methods, supported by a well-qualified and experienced team of trainers, consultants, marketing and Training management professional’s resource.
    DISC offers a wide range of courses, including certifications and diplomas in Accounting, Management & Administration, Engineering and Arbitration or Law.They also offer the best and quality standard of education in Information Technology, Language, Hotel & Hospital Management and Interior Design.

    Development Academy & Science Center  is one of the most important and largest accrediting bodies for IELTS tests in Dubai due to its distinguished location and its given free IELTS training that follows the registration of early IELTS tests

    IELTS TESTS  (      PAPER BASED   ,    COMPUTER BASED OR COMPUTER DELEVERY  CD )

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