AML Training in Dubai | Mandatory Anti-Money Laundering Training by CBUAE
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An International Award Winning Institute Offering Over 70 Accredited Courses
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+971 4 227 3992

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info@ftiuae.com

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0559973240

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First Floor, Platinum Business Centre,
Baghdad Street, Al-Nahda, Dubai, UAE.

Anti-Money Laundering Training (CPD)

Home  >  Anti-Money Laundering Training (CPD)
  • CPD Credits 48 Hours
  • Course Duration8 week
  • PriceEnquire

Why get trained?

Training your employees regarding Money Laundering and Terrorist Financing to increases their awareness of what to look out for while engaged in business and helps safe guard your originations from such risks while meeting mandatory regulatory requirements.

  • Interactive Learning
    Our AML training courses come equipped with case studies, customised notes and learning material as well as gamified online resources to support knowledge development.
  • CPD Accreditation UK
    FTI’s Anti-Money Laundering courses come with CPD credits from the UK to help our partner organizations and student’s professional growth.
  • Stronger financial performance
    The training aims to partner with institutions to help them build skills among their staff, leading to more informed decisions and stronger financial performance.

Our Approach

  • Outstanding learning tools and methodologies and effective program direction and support.
  • An intelligent assessment strategy.
  • Deep understanding of the markets and their real impact on how people do business.
  • Strong partnerships and alliances.
  • And highly engaging instruction and support.

Future Target Institute understands that the most powerful learning programs deliver value beyond content in the form of a world-class program that positively impacts business results requires.

Our Goal

Our goal is to enable your team to perform competently and productively, and to reduce the time it takes for them to be successful. We help financial professionals advance their careers by increasing their competence, credibility and confidence. We aim to guide you in defining and shaping the competence standards of the rapidly evolving, global financial services industry with the 48 Hours Anti-Money Laundering CPD UK training.

AML, CFT and Sanctions

See a brief outlook into the topics you’ll be learning below. For a more detailed proposal, please get in touch.

  • Section 1:Money Laundering and Terrorist Financing: Recent Trends
    50 min
  • Section 2: International Standards & Frameworks
    30 min
  • Section 3: Designing a Comprehensive AML/CFT Program for a Financial Institution
    03 hour
  • Section 4: Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
    02 hour
  • Section 4: Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
    02 hour
  • Case Studies
    02 hour
  • Exercises
    02 hour
The course coordinator for AML Trainings is Ms. Sangeetha Sambath. Please us the details below to request a training proposal or more details:

+971 56 899 9379

sangeetha@ftiuae.com

5.00 average based on 1987 ratings

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What our students say about the course

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Ayda Daher
I registered in FTI to improve my IELTS score, the course was excellent with good interaction. Knowledge shearing is good. Remarks given and the tips were excellent for revising. Course was practically and informative. Ms. Mahpara was enthusiastic and really aware of what she is explaining, as well as Ms Sitara with clear strategy and helpful tricks. The course helped me to build confidence, Valuable experiences, learning and of course to get the required score P.s. Compared to the usual classes, the evening class in FTI is highly recommended, you will not feel sleepy or bored at all
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Houriya Nazakat
Just gave my IELTS exam at Future Target Institute and got 7, 8, 8, 8.5. They have amazing instructors and unique and effective teaching methods. I took the IELTS training for two weeks and still scored amazing results! Thanks FTI
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Frances Aguilar
Initially, I was just searching for an IELTS review center which is close to my home. Little did I know that I will find this hidden gem in Al Nahda. Ms. Para and Ms. Sitara exceeded my expectations. They are very knowledgeable about IELTS and are very patient in dealing with us students and our questions. Class sessions were interactive, fun and informative. We were supplied with ample study materials and feedback was provided as needed. With FTI's help and support, I was able to achieve an overall band score of 8.5 (L9 R9 W8 S8). Thank you to the whole team of FTI!
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Divya Rajan
I took my 20 hours class at FTI and scored band 8 in academic IELTS. Mahpara and Sitara were amazing. What really stood out about them was , they were there to encourage their students morally on the exam day especially the anxious ones.It did make a huge difference. Thank you.
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Kashif Qureshi
I was reluctant to do my ielts test thinking I might not be able capable it achieving my target which was only band 6. Then I heard about future target institute. I called the institute and had pleasure speaking with Mahpara. The initial conversation with her gave me positive vibe and knew that being her my instructor, I can achieve my goals. I took initiative and took crash course of 20 hours with test with in a week. I remember it was Thursday when I reached the institute for my 1st class and straight away I was asked to give mock up test. It was an eye opener for me to judge my abilities. Mahpara and Sitara showed personal interest in me knowing I was under time constraints. They gave me extra one to one classes and it helped me over come my fear and inhance my abilities. After taking classes for 1 week only, I appeared in Ielts test on 22nd August and was able to achieve band 7.5.... Heads off to my excellent and capable instructors. Highly recommended. Thanks Mahpara and Sitara.
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Afshan Shoaib
I joined FTI for the my Ielts for the first time and i have no idea about the procedure of the test, Ms Para and Sitara helped me in a very professional and supportive manner that helped me to overcome all my shortcomings and difficulties I was facing in this aspect. I would like to thank future target Institute and especially Ms. Mahpara and Sitara for their dedication and support that made me capable of achieving my required Band. Highly recommend FTI for achieving your future prospects.