Career paths and opportunities for money in Sohar: Laimoon.com

Online courses in money

OVERVIEW: A Certified Anti-Money Laundering course spawns the gold standard AML certification recognized worldwi...

Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...

Certified Anti-Money Laundering Specialist (CAMS) Course by Arab Institute for Accountants & Legal (AIAL) Availa...

Masterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...

This Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, desig...

Interested in learning how to prevent and combat one of the most serious financial crimes worldwide—money laund...

To provide better services and create a bond of trust with the customer, you must know your customers. This is where ...

Gain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...

Combating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizatio...