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Certificate in Anti-Money Laundering & Sanctions Control

Sun, 20 Sep

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Sheraton Mall of the Emirates Hotel, Dub

This course ties international anti-money laundering and terrorism financing requirements with recommended frameworks designed to strengthen the overall compliance culture of the organisation. The course also takes an in-depth look into how sanctions may impact companies and how companies may deal w

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Certificate in Anti-Money Laundering & Sanctions Control
Certificate in Anti-Money Laundering & Sanctions Control

Time & Location

20 Sep 2020, 9:00 AM – 23 Sep 2020, 4:00 PM

Sheraton Mall of the Emirates Hotel, Dub, Sheikh Zayed Road, al Barsha 1 Mall of the Emirates - Al BarshaAl Barsha 1 - Dubai - United Arab Emirates

About the event

Who Should Attend

  • Compliance Managers and Compliance Officers

  • Anti-Money Laundering (Reporting) Officers and the Deputies

  • Senior Financial Risk Managers

  • All Risk Managers

  • Board Members, Directors and Senior Management

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