Wed, 24 Mar | Capital Advantage Consultants

Certificate in Anti-Money Laundering & Sanctions Controls

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.
Registration is Closed
Certificate in Anti-Money Laundering & Sanctions Controls

Time & Location

24 Mar 2021, 10:20 AM – 4:00 PM
Capital Advantage Consultants, Al Saqr Business Tower - Sheikh Zayed Road - Dubai - United Arab Emirates

About the event


• 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

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