Our three day intensive course is designed with two main objectives in mind. Firstly, to give candidates a holistic and in-depth knowledge on Anti-Money Laundering practices in the combating of financial crime and secondly to prepare candidates for sitting financial crime qualifications (e.g. ACAMS). We achieve this by over the three days covering every aspect of the courses syllabus in an interactive style, followed by sample questions on the final day where candidates will go through typical questions with our expert trainer to solidify the key learning objectives.
- Location : Middle East
- Date : Jan 7th - 9th 2019