Knowledge Nexus

Course Description

This training is designed to equip you with the essential knowledge required to identify, prevent, and report money laundering and terrorism financing activities. You'll gain a solid understanding of key concepts such as the stages of money laundering, the regulatory framework in the UAE and globally, customer due diligence, suspicious transaction reporting, and the roles and responsibilities of regulated entities. Upon completion, you'll be better prepared to ensure your compliance obligations are met and to contribute actively to protecting the financial system from abuse!