Anti-Money Laundering In UAE

Anti-Money Laundering In UAE

WHO SHOULD ATTEND?

  • Staff with specific anti money laundering duties
  • All staff working in financial services who want an introduction to anti money laundering
  • Anyone who aspires to a career in anti money laundering or fraud prevention

 

LEARNING OUTCOMES

By the end of this programme, the participants will be able to:

  • Understanding money laundering
  • Vulnerabilities of financial institutions to money laundering
  • Identify the Anti-money laundering in practice
  • Know the Legal and regulatory structures
  • Understand The Management obligations and the risk-based approach to money laundering

 

COURSE OVERVIEW & CONTENT

On a national and international level, commercial crime poses a significant threat to the stability of financial systems and democratic institutions. Strategies have been developed globally to combat such crimes by targeting the illicit proceeds and removing the profit element. As the offence can be committed negligently, organisations and their employees are well advised to implement risk mitigating procedures and ensure compliance with the requirements of anti-money laundering legislation.

  • Anti-money laudering laws and regulations
  • Money laundering schemes and case studies
  • Resposibilities of financial institutions and others
  • Responsibilities of the regulatory authorities
  • Investigation methodology
  • Independent audits and reviews

 

TRAINING METHODOLOGY

  • Group Discussions
  • Group & Individual Exercises
  • Presentations
  • Self-Assessments
  • Variety Of Games
  • Action Plan

 

COURSE DURATION: TWO DAY

Find A Course

Testimonials

"The empathy and know your customer behind the design of the training is great!"

HR Manager, Strategic Thinking & Planning Course

empathy

"I am amazed by the quality of course"

Mr Michael, Supervisory Essentials Course

amazed

"Thank you for arranging for me to have this one-on-one class.  I think it was really the best option.  I was very happy with the day."

Ms Helen Redekopp, King Faisal Specialist Hospital & Research Centre - Business Succession Planning Course

happy

Special Offers

SPECIAL OFFER: Book today for Customer Care for Customers With Special Needs Programme and save 30% for in-house programme.

click here

SPECIAL OFFERBook two places and get the third booking on the same course free of charge.

Whoops, looks like something went wrong.

1/1 ErrorException in Filesystem.php line 81: file_put_contents(): Only 0 of 425 bytes written, possibly out of free disk space

  1. in Filesystem.php line 81
  2. at HandleExceptions->handleError('2', 'file_put_contents(): Only 0 of 425 bytes written, possibly out of free disk space', '/home/smarttra/public_html/vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php', '81', array('path' => '/home/smarttra/public_html/storage/framework/sessions/6d2efd6c70adc665081831b1e6be224dd4cb20c8', 'contents' => 'a:5:{s:6:"_token";s:40:"IVX7oZmt1c292Xs21Sw1qmxFU96fAwPsPzEHTDpB";s:8:"laracart";a:2:{s:8:"instance";s:4:"cart";s:9:"instances";a:2:{i:0;s:7:"default";i:1;s:4:"cart";}}s:9:"_previous";a:1:{s:3:"url";s:86:"https://www.smart-trainingdxb.com/finance-for-non-finance/anti-money-laundering-in-uae";}s:9:"_sf2_meta";a:3:{s:1:"u";i:1639013460;s:1:"c";i:1639013460;s:1:"l";s:1:"0";}s:5:"flash";a:2:{s:3:"old";a:0:{}s:3:"new";a:0:{}}}', 'lock' => true))
  3. at file_put_contents('/home/smarttra/public_html/storage/framework/sessions/6d2efd6c70adc665081831b1e6be224dd4cb20c8', 'a:5:{s:6:"_token";s:40:"IVX7oZmt1c292Xs21Sw1qmxFU96fAwPsPzEHTDpB";s:8:"laracart";a:2:{s:8:"instance";s:4:"cart";s:9:"instances";a:2:{i:0;s:7:"default";i:1;s:4:"cart";}}s:9:"_previous";a:1:{s:3:"url";s:86:"https://www.smart-trainingdxb.com/finance-for-non-finance/anti-money-laundering-in-uae";}s:9:"_sf2_meta";a:3:{s:1:"u";i:1639013460;s:1:"c";i:1639013460;s:1:"l";s:1:"0";}s:5:"flash";a:2:{s:3:"old";a:0:{}s:3:"new";a:0:{}}}', '2') in Filesystem.php line 81
  4. at Filesystem->put('/home/smarttra/public_html/storage/framework/sessions/6d2efd6c70adc665081831b1e6be224dd4cb20c8', 'a:5:{s:6:"_token";s:40:"IVX7oZmt1c292Xs21Sw1qmxFU96fAwPsPzEHTDpB";s:8:"laracart";a:2:{s:8:"instance";s:4:"cart";s:9:"instances";a:2:{i:0;s:7:"default";i:1;s:4:"cart";}}s:9:"_previous";a:1:{s:3:"url";s:86:"https://www.smart-trainingdxb.com/finance-for-non-finance/anti-money-laundering-in-uae";}s:9:"_sf2_meta";a:3:{s:1:"u";i:1639013460;s:1:"c";i:1639013460;s:1:"l";s:1:"0";}s:5:"flash";a:2:{s:3:"old";a:0:{}s:3:"new";a:0:{}}}', true) in FileSessionHandler.php line 71
  5. at FileSessionHandler->write('6d2efd6c70adc665081831b1e6be224dd4cb20c8', 'a:5:{s:6:"_token";s:40:"IVX7oZmt1c292Xs21Sw1qmxFU96fAwPsPzEHTDpB";s:8:"laracart";a:2:{s:8:"instance";s:4:"cart";s:9:"instances";a:2:{i:0;s:7:"default";i:1;s:4:"cart";}}s:9:"_previous";a:1:{s:3:"url";s:86:"https://www.smart-trainingdxb.com/finance-for-non-finance/anti-money-laundering-in-uae";}s:9:"_sf2_meta";a:3:{s:1:"u";i:1639013460;s:1:"c";i:1639013460;s:1:"l";s:1:"0";}s:5:"flash";a:2:{s:3:"old";a:0:{}s:3:"new";a:0:{}}}') in Store.php line 262
  6. at Store->save() in StartSession.php line 88
  7. at StartSession->terminate(object(Request), object(Response)) in Kernel.php line 155
  8. at Kernel->terminate(object(Request), object(Response)) in index.php line 58
  9. at require_once('/home/smarttra/public_html/public/index.php') in index.php line 21