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Home UAE Abu Dhabi Madinat Zayed Accounting, Finance and Banking Fraud and Laundering

Fraud and Laundering

Fraud and Laundering courses in Madinat Zayed, Abu Dhabi
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1 courses from 1 providers in Madinat Zayed

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

Sharjah Dubai...+1 more
Duration: 15 hours, 2 weeks (5 alternative days)
AED 1,950
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Popular Questions

I am currently working as Sr. Relationship officer - Liabilities with a reputed bank in UAE. I am highly interested in AML, KYC and CDD from beginning but never got a chance, i want to move my career
(Question asked by Mohammed on October 10, 2016)

I would recommend A Cost-Effective Solution to Obtaining Essential KYC CDD Training The knowledge gained from this AML training will help you improve customer due diligence by learning how to better assess what you need to know, explore where to find the answers, organize your customer information in a meaningful way, and present your findings and Customer Due Diligence requirements clearly to all stakeholders. This is an ideal course for compliance professionals early in their careers and a great refresher course for more experienced staff.

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