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Home Online Virtual Classes Accounting, Finance and Banking Fraud and Laundering Anti Money Laundering

Virtual classroom training for Anti Money Laundering

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Anti-Money Laundering Informa Connect Middle East

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 4 Days

$3,500 - $5,500

Contact Info Unavailable

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Other courses from Informa Connect Middle East

Risk Based Approach to Anti-Money Laundering (AML)

4 days

AED 17,612

Certified Anti Money Laundering Specialist (CAMS) Development Academy & Science Center

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 36 Hours

USD 2,000

Contact Info Unavailable

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CAMS (Certified Anti-Money Laundering Specialist) Zabeel International Institute of Management and Technology

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: Upto 32 Hours

USD 790

Contact Info Unavailable

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CKYCA Certified Know Your Customer YourOwn Institute of Training and Professional Development

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 12 Hours

USD 408

Contact Info Unavailable

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CAMS (Certified Anti-Money Laundering Specialist)

32 Hours

USD 599

CGSS (Certified Global Sanctions Specialist)

Upto 30 Hours

USD 1,225

CAMS (Certified Anti-Money Laundering Specialist) MNR Talent and Skill Development Institute

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 32 Hours

USD 749

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CAMS exam preparation

Upto 32 Hours

USD 749

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