Anti-money laundering Course
Dubai , United Arab Emirates
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Tuition Fee
Start Date
Medium of studying
Compliance
Duration
2.0 days
Details
Program Details
Degree
Courses
Major
Compliance | Finance | Risk Management
Area of study
Compliance | Finance | Risk Management
Education type
Compliance | Finance | Risk Management
Course Language
English
About Program
Program Overview
The Anti-Money Laundering course in Dubai offered by ALDAR Academy is a 14-hour, 2-day program that introduces participants to the principles of Anti-Money Laundering (AML). It covers customer due diligence, transaction monitoring, and reporting suspicious activities. The course also explores the regulatory framework for AML and its role in the financial industry.
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