New UAE Regulations Free Seminar “Anti Money Laundering” will take place on 11th of August 2018 at the Future Target Institute, Dubai.

AML Training is a requirement from Central Bank UAE and the CAMS Certification is renowned, accepted and acknowledged as the gold standard in AML/CTF compliance by world governments. The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles.

During the seminar, you will learn about the latest:

Compliance standards for AML and CFT in the UAE.
Supporting or Conducting Investigations
Risks and Methods of Money Laundering and Terrorism Financing.

Organized by: Future Target Institute
Venue: Future Target Institute, Dubai
Ticket: free
Admission: 7:00 PM – 8:00 PM

Are you a local performer?

We invite singers, bands, DJs, comedians, influencers, promoters, and other performers based in UAE to showcase their talents at Comingsoon.ae!

Learn More

Related Events

Blockchain Life 2025 - Coming Soon in UAE

Blockchain Life 2025

28 October - 29 October
From 694 AED
The 15th Blockchain Life Forum, a highly anticipated crypto event of 2025, is coming back to Dubai!