Multi Courses Package

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

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

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