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Sun, 20 Sep


Sheraton Mall of the Emirates Hotel, Dub

Certificate in Anti-Money Laundering & Sanctions Control

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

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
  • Company Secretaries and Corporate Governance Officers
Benefits of Attending
  1. Apply essential concepts and frameworks of Anti-Money Laundering (AML), Counter-Terrorism Financing CTF and Sanctions
  2. Understand the importance of AML culture at all levels of business
  3. Acquire key concepts in order to mitigate risks
  4. Have the ability to identify and discuss emerging Money Laundering, Terrorism Financing and Sanctions issues and trends
  5. Implement sound regulatory and reporting practices for AML, CTF and Sanctions

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