International Certificate in Anti-Money Laundering Awareness Emirates Institute for Banking and Financial Studies

Overview

Money laundering prevention remains high on the agenda for nancial services professionals. An integrated approach to ghting the risk is needed, and knowledgeable, fully trained staff are essential to that approach. The ICA in Anti Money Laundering Awareness helps individuals to understand the AML techniques and practical skills in order to undertake AML responsibilities more efciently and effectively.

Contents

  • Understanding Money Laundering
  • Why and how is money laundered
  • What crimes generate property that can be laundered
  • Trust and Company module
  • Banking Module
  • Insurance and Investment Business Module
  • Gaming & betting module
  • Management Module
  • Targeted Audience

Staff with specic AML duties or working in nancial services who want an introduction to anti money laundering or anyone who aspires to a career in anti money laundering / fraud prevention

Prerequisites

None

Established in 1983, Emirates Institute For Banking and Financial Studies (EIBFS) has made quantum leaps by delivering world class education, training and allied services in the area of Banking and Finance at its three state of the art campuses, strategically located at Sharjah, Abu Dhabi and Dubai.

EIBFS has been globally integrated with various leading Institutes and universities of the world to bring and offer the best programs and courses in the domain area of banking and finance.

The Institute has made significant contributions to the life and careers of thousands of students and working professionals in the domain area of banking and finance with the team of highly competent, professionally qualified, skilled and experienced academicians and corporate trainers. The Institute has witnessed growth on various dimensions including but not limited to students, training programs, campuses, faculty and staff members, alumni and various other dimensions and variables.

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Fraud and Laundering Related Questions

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