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FREE AML Seminar – Learn how to promote a Culture of Compliance in your Institution

CAMS FTI 2018

Event Description: AML Training is a requirement from Central Bank UAE and the CAMS Certification is renowned, accepted and acknowledged as the gold standard in AML/CTF compliance by world governments. The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles.

During the seminar, you will learn about the latest:

  • Compliance standards for AML and CFT in the UAE.
  • Supporting or Conducting Investigations
  • Risks and Methods of Money Laundering and Terrorism Financing.

Venue: Future Target Institute
Date: Saturday, 11th August 2018
Time:  7 PM to 8 PM

CategoryEvents