- Locations: Al Majaz - Sharjah Bur Dubai - Dubai - United Arab Emirates Sharjah - United Arab Emirates Al Qusais - Dubai Bur Dubai - Dubai Al Nahda - Dubai
- Duration: 32 Hours
- Timings: Part Time, Flexible
Course details
Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Specialist (CAMS) credential denotes proven knowledge in the detection and prevention of money laundering.Those who want to work as AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
Will be able to work in the compliance sector especially in money laundering prevention Updated on 07 March, 2021
Eligibility / Requirements
Earning the CAMS Certification can help to redefine your compliance career and make you more valuable to ;Minimum, you will need to be a member of ACAMS and qualify with a minimum of 40 degrees can be in any field of study; however, they must be issued by a college or university.
Job roles this course is suitable for:
Financial Crime Detection , Banking Accountant , Senior Compliance Officer , Anti Money Laundering (AML) Officer , Manager Sanctions Compliance , Head of Regulation , Fraud Risk for Internal Fraud Prevention , Compliance Officer , Business Money Laundering Compliance OfficerCourse Location
About MNR Talent and Skill Development Institute
- Anti-Money Laundering (AML) Level 2 Course LineBHD 6
BHD 128Duration: Upto 5 Hours - Compliance Course DriveBHD 9
BHD 60Duration: Upto 1 Hour