Course Overview
Tackle Financial Crimes with SkillBridge’s Anti-money Laundering Course.
The risk of money laundering activities has significantly increased in recent times, especially with the growing acceptance of online transactions. The demand for experts to handle this issue comes from many key sectors, including banking, finance, law, and government agencies. This opens up many career opportunities in financial security and compliance across UAE.
SkillBridge’s anti-money laundering course serves as the first step in your professional understanding of the subject. You can expect a comprehensive view of AML principles, learn about regulatory requirements, and earn practical skills to combat the issue.
Course starts date:
Introduction to Money Laundering and Terrorism Financing
This foundational module provides the first view into the topic. You are introduced to various details that help identify, understand, and combat money laundering and terrorism financing threats.
- Overview of Money Laundering and Terrorism Financing
- Global AML Regulations
- Regulatory Bodies and International Organizations
Who is this Program For?
- Financial sector professionals seeking AML certification to comply with current regulations.
- Regulatory body members needing to understand and enforce AML standards.
- Legal and compliance experts requiring in-depth knowledge of AML policies.
- Employees in industries vulnerable to money laundering activities.
- Professionals in sectors at risk of terrorism financing, seeking to mitigate these threats.
