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

Fraud and Laundering , Accounting, Finance and Banking // Question by Mohammed | Oct 10, 2016

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  • Mohammed Abdulla- Nov 09, 2016 - 4pm

    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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