Money Laundering - A Worldwide Problem.
Money laundering is not specific to a culture, country or economy. It occurs anywhere and everywhere, and costs businesses and consumers billions every year. Every financial service provider worldwide needs to protect itself, its customers and its employees by providing the necessary policies, procedures and training to prevent and detect money laundering.
Focus on AML for Islamic Banks in the UAE in the UAE is the solution your organization needs.
We have full Anti-Money Laundering (AML) training on many countries. Click here to review an Overview of Anti-Money Laundering for over 50 different countries.
Three Key Questions:
- Are your employees performing their jobs in compliance with UAE Islamic Banking AML Laws and regulations?
- Have you minimized your risk?
- Can you demonstrate thorough training, testing and tracking?
With Focus on AML for Islamic Banks in the UAE, the answers are Yes, Yes and Yes.
For a full demonstration of Focus on AML for Islamic Banks in the UAE contact one of our qualified representatives by clicking here. Or call, +1.212.631.9400.
What’s The Course Like?
Focus on AML for Islamic Banks in the UAE will teach your employees everything they need to know about UAE Islamic Banking AML laws and your AML policies and procedures. Participants will become engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.
Focus on AML for Islamic Banks in the UAE addresses every aspect of UAE Islamic Banking AML laws and regulations that your organization needs - guaranteed! If the law changes in any way, or if you have a specific need not currently covered, we will update your program at no charge.
Focus on AML for Islamic Banks in the UAE may be customized for your organization, including your policies and procedures, or it may simply be branded with your logo.
For more information about Focus on AML for Islamic Banks in the UAE, or other programs like this, or to find out how The Edcomm Group Banker's Academy can customize any training program, contact a representative by clicking here. Or call, +1.212.631.9400.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping is easy through Learning Link®, Edcomm's own Learning Management System (LMS), or through any third-party LMS. When the Examiners ask, you can provide testing, tracking, reports and certification for each employee.
To learn more about becoming Banker's Academy Certified in Focus on AML for Islamic Banks in the UAE Contact one of our qualified representatives by clicking here. Or call, +1.212.631.9400.
Banks who bought this course also bought...
“After taking this training program, we are better equipped to handle possible AML violations. We have begun better recordkeeping and reporting procedures and the Bank’s service level has improved enormously.”
P. N.
Bank name withheld
