Anti-Money Laundering In UAE
WHO SHOULD ATTEND?
LEARNING OUTCOMES
By the end of this programme, the participants will be able to:
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.
TRAINING METHODOLOGY
COURSE DURATION: TWO DAY
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