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Home UAE Al Ain Accounting, Finance and Banking Fraud and Laundering Full Time course

Full Time Fraud and Laundering Courses in Al Ain

Below you will find more information on full time Fraud and Laundering courses in Al Ain. Keep in mind, studying Fraud and Laundering on a full time basis is generally intensive and requires daily attendance.

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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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