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EAAA
4 Hours, 28 Nov 2024, 10:00 AM-2:00 PM
Anti Money Laundry | Nov 2024
Introduction to AML and UAE Regulations
Risk Assessment and Customer Due Diligence
Reporting Suspicious Transactions and Record Keeping
Case Studies, Best Practices, and Conclusion
Anti Money Laundry | Nov 2024
4 Hours, 28 Nov 2024, 10:00 AM-2:00 PM
Introduction to AML and UAE Regulations
Risk Assessment and Customer Due Diligence
Reporting Suspicious Transactions and Record Keeping
Case Studies, Best Practices, and Conclusion
