Anti-Money Laundering (AML)
This comprehensive Anti-Money Laundering (AML) course focuses on regulatory compliance and risk management within the DFSA framework. Designed for professionals in financial and designated non-financial sectors.
Course Description
This comprehensive Anti-Money Laundering (AML) course focuses on regulatory compliance and risk management within the DFSA framework. Designed for professionals in financial and designated non-financial sectors, the course covers essential aspects of AML compliance, from fundamental concepts to practical implementation.
Course curriculum in progress
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Code: TC-2024-789-852
- 500.00 د.إ
- 2 CLPD accredited
- 2 hours
- Online Learning