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Money Laundering Prevention Expert - Ascendia Holding , Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, UAE, Dubai, Online

Fri, 09 May 2025 13:51:05 +04

This comprehensive Anti-Money Laundering (AML) certification course equips participants with a thorough understanding of money laundering techniques, typologies, and risk indicators across various financial and non-financial sectors. It emphasizes the importance of early detection through red flag identification and transaction monitoring. The course delves into core compliance elements such as Suspicious Activity Reporting (SAR), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), ensuring that professionals can apply Know Your Customer (KYC) and risk-based approaches effectively.

It also explores global regulatory frameworks, including FATF recommendations, international sanctions, and reporting obligations. Participants will be prepared to implement robust AML policies, respond to audits, and maintain regulatory compliance.

Cost: 1399 AED

Duration: 26 Hours

Certified Anti-Money Laundering Specialist-(ACAMS) - Delphi Star Training Centre , Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, UAE, Dubai, Abu Dhabi, Riyadh, Jeddah, Al Kuwait, Muscat, Manama, Kuwait City, Doha

Wed, 23 Oct 2024 11:57:37 +04

Certified Anti-Money Laundering Specialist-(ACAMS): The Gold Standard in AML Certifications!
CAMS Certification is ideal if you work in or are looking to work in financial crime prevention, detection, and control.

Career Benefits?
Recognized worldwide by employers in both the private and government sectors and acknowledged by regulators, examiners, and law enforcement, the CAMS credential denotes proven knowledge in the detection and prevention of money laundering and positions certified AML professionals as leaders in the industry.
Anti-Money Laundering (AML) Compliance has emerged as a specialized field and AML professionals are in good demand in the financial industry.
This program will benefit professionals who wish to pursue a career in AML Compliance or are already involved in AML compliance in a junior role.
The Certified Anti-Money Laundering Specialist (CAMS) credential has been acknowledged internationally by financial institutions, governments, and regulators as a solemn commitment to protecting the financial system against money laundering

Cost: 2000 AED

Duration: Upto 3 Months

Anti Money Laundering (ACAMS) - Learners Point Training Institute , UAE, Dubai,Dubai,Bahrain,Kuwait,Qatar,Saudi Arabia,United Arab Emirates,Oman

Fri, 10 Dec 2021 16:32:49 +04

OVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating financial crimes. Our Anti-Money Laundering course in Dubai is designed to prepare professionals with the skills needed to tackle money laundering and financing terrorism. This course offers a complete understanding of the legal and regulatory requirements globally, making it one of the best choices among antimoney courses available today.

Why Pursue an Anti-Money Laundering Course?

Financial crimes are a growing concern, and the demand for professionals trained in anti-money laundering is rising. Our AML course helps participants:

Understand financial crime risks and their impact.
Apply risk-based approaches and assess cases of money laundering.
Manage regulatory expectations effectively.
Learn best practices for record-keeping and risk management.

Market Trends and Career Opportunities

Compliance is one of the fastest-growing professions today, with an increasing need for AML expertise. Studies indicate a projected growth rate in compliance roles, with over 15,600 jobs opening for certified professionals. Individuals with Anti-Money Laundering certifications, like ACAMS, are highly sought after for their ability to protect organizations from financial crimes.

COURSE OUTLINE:

Types of financial crimes, including money laundering, terrorist financing, fraud, bribery and corruption, tax, and sanctions evasion
Risks from financial crime, including types of risk and categories of risk
The concept and practice of “risk-based approach”
The role of compliance and the three lines of defense
Risk-based escalation
Identifying and reporting suspicious activity
Record keeping
Offenses and penalties
Verification of identity: individuals and corporates
Risk management programs, including KYC, transaction monitoring, name screening, sanctions screening
Customer due diligence: Know Your Customer (KYC) and Customer Risk Assessment
Money Laundering and Terrorist Financing defined: the nature and scale of the problem
The stages of Money Laundering and CTF and where financial services firms could be vulnerable
FATF initiatives and UN Sanctions
The functions of the Money Laundering Reporting Officer (MLRO)
The risks associated with Politically Exposed Persons (PEPs) and Higher Risk Jurisdictions
Ongoing transaction monitoring and Customer Due Diligence (CDD)

KEY TAKEAWAYS:

After completing this Anti-Money Laundering course, participants will be able to:

Gain the knowledge to define and differentiate between the types of financial crime risks
Describe the risk-based approach and its associated components
Assess risk and report cases of money laundering
Manage regulatory expectations proactively
Learn how to identify the required risk management programs
Learn best practices for record-keeping and risk management

ACCREDITATION:

Our Anti-Money Laundering (AML) course is accredited by ISO 9001:2015 and the Knowledge and Human Development Authority (KHDA).

Why Learner’s Point?

As a trusted name in AML training, Learner’s Point stands out for its practical and comprehensive approach:

Real-World Scenarios: Our training integrates real-life cases to prepare you for challenges in the field.
Practical Knowledge: Hands-on assignments and case studies ensure participants gain actionable insights.
Guided Learning: Personalized guidance enhances the learning experience, making it ideal for career advancement.
Placement Support: We take a focused approach to career guidance, ensuring successful placements in AML roles.

TESTIMONIALS

Sara Ahmed, Compliance Officer

"The ACAMS Certification course at Learners Point Academy was invaluable for my role. It provided practical insights into global compliance standards, enhancing my ability to combat money ;

Ahmed Khan, Risk Manager

"Completing the ACAMS course at Learners Point Academy was a game-changer for me. The comprehensive curriculum and real-world scenarios significantly deepened my understanding of risk ;

Cost: 2500 AED

Discount: 60% Off for Laimoon Users!

Duration: 36 Hours

Masterclass in Fraud Investigations - LEORON Professional Development Institute , Dubai,Azerbaijan,Georgia,Kazakhstan,Oman,Saudi Arabia

Mon, 24 Feb 2020 14:59:54 +04

Masterclass in Fraud Investigations - Advanced Forensics and AML program
Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners).
This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk ;
The most effective way to manage and combat Fraud is to train fraud fighters and employees in identifying key indicators of fraud and in the latest techniques for identifying, investigation and managing fraud ;
This course will equip you to manage and fight fraud and be a part of the process to reduce the impact on organisations, whilst assisting you in positive career advancement.

Cost: 5670 USD

Duration: 4 Days