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Trade Based Money Laundering Allied Compliance Consultants (ACC)

JLT - Dubai
Duration: 2 Days
AED 12,841
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CAMS (Certified Anti-Money Laundering Specialist) YourOwn Institute of Training and Professional Development

Bur Dubai - Dubai
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: 32 Hours
AED 2,200
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International Certificate in Anti-Money Laundering Awareness Emirates Institute for Banking and Financial Studies

Abu Shagara - Sharjah Madinat Zayed - Abu Dhabi...+1 more
Duration: 15 hours, 2 weeks (5 alternative days)
AED 1,950
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Risk Based Approach to Anti-Money Laundering (AML) Informa Connect Middle East

Trade Centre - Dubai
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: 4 days
AED 17,612
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Anti Money Laundering / Compliance The International Centre of Excellence (ICE)

Al Majaz - Sharjah
Duration: 8 Hours
AED 3,000
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