Anti-Money Laundering (5138)

This training program is permitted by KHDA, the regulatory authority of the Government of Dubai Anti-Money Laundering (32 training hours): Training in anti-money laundering practices, compliance, and regulations for financial institutions and businesses. In the second week, we have planned a virtual lecture enriched with interactive elements, which constitutes approximately 20% of the program's total duration. You will receive specific details concerning the date and time for this lecture within the initial week of the course.