Anti Money Laundering in Dubai | Coming Soon in UAE

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Anti Money Laundering

Anti Money Laundering - Coming Soon in UAE

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

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