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 ConductingÂ Investigations
Risks and Methods of Money Laundering and Terrorism Financing.