Certified Anti Money Laundering (AML/CAMS) 360 Training Course in Dubai
- Course Level : Certification
- Duration : 8 Hours
- Certificate : KHDA
- Pre-recorded Sessions : Yes
- 100k+ Happy Students
We are top Listed Training Institute on Coursetakers.ae
AML / CAMS 360 course on Coursetakers. ae
AML 360 TRAINING COURSE
The money laundering field has changed and expanded dramatically in recent years. To confront a growing number of threats and more savvy criminals, professionals in Anti-Money laundering roles need training that goes beyond the basics. HAYFORD AML 360 crash course is an extensive training course built for this new reality of financial crime. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion, and fraud.
Along the way, the course covers timely issues and current challenges like beneficial ownership, money laundering in digital currencies, new technologies, and many more.
Course Benefits
- The HAYFORD AML 360 course combats financial crimes & Money Laundering and provides many benefits including:
- Enabling institutions to cross train compliance teams across the spectrum of financial crime & Money Laundering
- Improving communication, coordination, and cooperation among different financial crime teams.
- Improving efficiency, effectiveness, and results
- Enabling individuals to rise in their careers and arm themselves with knowledge in AML/CFT topics.
- Bridging the gap between financial crime risks operations face, budgets need to mitigate those risks and what regulators consider a strong compliance program, a true ally of law enforcement
What is covered in the course :
For financial crime professionals & AML/CFT professionals looking to specialize in the study and fight against money laundering, this course will not only cover the basics for introductory members but also in-depth, scenario-based questions for experienced AML financial crime specialists.
Topics that are covered by the HAYFORD AML 360 certificate course, include:
- Money laundering methods, techniques, red flags, key risk areas, and compliance best practices & checklists.
- Guidance on financial crime risks in emerging technologies like digital currencies, mobile payments, and crowdfunding.
- Insights on how AML professionals can support detection and prevention efforts related to cybercrime, fraud, anti-corruption, and more.
- STR and SAR escalation Matrix and Case Management
- Training on hot-button issues like beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more.
- Practical tools and resources for investigators, analysts, and compliance officers.
- Interactive and engaging elements to better increase retention.
- Regulatory Reporting and Law enforcement investigations
- Proliferation financing and Targeted Financial Sanctions
What we offer
- KHDA Approved Certificate
- 48 Credit Hours of Learning
- Course Materials
- PPTs and Flash Cards of the courses
- Continuous Mock Exams and E learning platform
- International Trainers (Certified Advanced CAMS FCI)
- Corporate Environment and good opportunities for potential students
- Online and FACE to FACE classes sessions
- We offer training in Sharjah, Dubai, and Abu Dhabi
- Opportunities to speak in international Webinars.
- Easiest Fee structures
Affordable Fee
Course duration
8 Hours
Mode
Face to Face & Online
Location
Business Bay
Learning Management System
- Full access to Pre-recorded Sessions
- Mock Tests & Exams
- Flexible Learning
- Study Material Provided
We are top listed training institute on Coursetakers.ae
Why Hayford Training Institute
Qualified Instructor
Training Support
Access to Recorded Sessions
Flexible Schedule
Best Study Material
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Frequently asked
questions
We offer three modes of training:
Online: Live interactive sessions with instructors.
Offline: Client-based or one-to-one sessions at our institute.
Pre-recorded: On-demand training videos for flexible learning.
Payments can be made via:
Bank transfer,
Online payment through a provided link (service fees may apply),
Installment plans are also available.
Yes, all training programs include soft copy study materials.
Hayford’s certificates are provided free of charge. However, for KHDA and other professional certifications, additional fees may apply.
Depending on the course, there may be a post-assessment evaluation to complete the program.
We provide mock tests and past paper revisions to help students prepare for the final exam.