Questions in Fraud and Laundering
5 questions
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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
Answered // // 1 Answer // Oct 10, 2016 Fraud and Laundering, Accounting, Finance and Banking
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Can I please have more details about CAMS and how useful it is in the market?
Unanswered // Feb 18, 2018 Anti Money Laundering
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Hi, I am currently working as a Compliance Advisor in one of the biggest law firms in the GCC and our regulator requires us to take courses in regular basis. I've been working for 2 yrs in the same field and been a member of ACAMS. I also completed KYC CDD online training conducted by ACAMS and want to enhance my skills in compliance. Would you recommend the right course for me?
Unanswered // Jun 9, 2018 Anti Money Laundering
