Master AML Compliance: A 5-Day Course on Policies

Anti-Money Laundering (AML) Compliance Masterclass

This training course is planned to deliver the experience and skills, implementing details of the latest policies and methods to: Staff with ...

Compliance, Countering Money Laundering and Financing ...

(12) training hour ). Place : (Amman Chamber of Commerce Academy Halls) Training program days: Monday , Tuesday , Wednesday. Course details. From : 03/06/2024 ...

Certified Anti-Money Laundering Specialist (CAMS ...

Policies and procedures ... Saturday. Start and End Time. 17:00 - 20:00. Training Activity Classification. Compliance. Course Language. Arabic. Methodology. In ...