Type : Participation Certificate
Type/Hours : In House / 2-3 Hours Session
SAVE AED 550 when you book this package versus booking the courses individually!
AED 1700/- Only
Multi Courses Package
Courses in this package cover:
- Anti-Money Laundering and Know Your Customer Foundations
- Targeted Financial Sanctions – UAE Requirements
- Sanctions Compliance & Advanced Sanctions Screening Methods
- Effectiveness Sanction and PEP Screening Procedures
- AML/CTF Risk Assessment
- Design the Red Flag Indicators and SAR / STR Reporting Procedures
- Top 4 Must-Haves in Your AML Program for 2023
- GOAML Regulatory Reporting Requirements – Register, Report Types, & Reporting Procedures
- Corporate AML Compliance
Single Courses
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S. No. | Training Courses | Type | Fees | Type/Hours |
|---|---|---|---|---|---|
| Course 1 | AML Compliance Officer Training | Participation Certificate | AED 3000 | In House / 8 Hours Session | |
| Course 2 | Crypto Asset Financial Crime Compliance | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 3 | Trade Compliance and Export Controls | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 4 | Cryptocurrency Money Laundering and Risk Management | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 5 | Navigating Gold Supply Chain: Identifying FinCrime Red Flags | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 6 | Corporate AML Compliance | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 7 | GOAML Regulatory Reporting Requirements – Register, Report Types, & Reporting Procedures | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 8 | Trade-based money Laundering and Reporting Procedures | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 9 | How to Identify Counterfeit Documents Detection | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 10 | How to Conduct Enterprise- Wide Risk Assessment (EWRA) and Risk Appetite Statements | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 11 | AML CFT Compliance Program for Registered Hawala Service Providers | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 12 | AML CFT Compliance Program for Licensed Financial Institutions | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 13 | Targeted AML-CFT-TFS Compliance Program for Real Estate Brokers & Agents | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 14 | Targeted AML-CFT-TFS Compliance Program for Audit & Accounting Firms | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 15 | Targeted AML-CFT-TFS Compliance Program for Company Service Providers | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 16 | Targeted AML-CFT-TFS Compliance Program for Dealers in Precious Metal Stones | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 17 | AML CFT Compliance Program for DNFBPS as per the MOE requirements | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 18 | Top 4 Must-Haves in Your AML Program for 2023 | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 19 | Basic functions of AML-CFT-TFS Compliance Program | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 20 | Design the Red Flag Indicators and SAR / STR Reporting Procedures | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 21 | Fraud Prevention & Risk Management | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 22 | Anti Bribery and Corruption | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 23 | Anti-Financial Crime Compliance | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 24 | White Collar Crimes: Bribery and Financial Crimes | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 25 | Design your Effective Transactions Monitoring & Guidance | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 26 | AML/CTF Transaction Monitoring | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 27 | Internal Controls and Risk Management | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 28 | AML/CTF Risk Assessment | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 29 | Effectiveness Sanction and PEP Screening Procedures | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 30 | Sanctions Compliance & Advanced Sanctions Screening Methods | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 31 | Targeted Financial Sanctions – UAE Requirements | Participation Certificate | AED 250 | In House / 1 Hour Session | |
| Course 32 | Anti-Money Laundering and Know Your Customer Foundations | Participation Certificate | AED 250 | In House / 1 Hour Session |