Head of compliance careers in UAE

Online courses in Head of compliance

Masterclass in Fraud Investigations

LEORON Professional Development Institute

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

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Online Anti-Money Laundering Skills

Course Gate

If you are in a management position, own your own company or work in the finance industry, understanding how to avoid...

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Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2)

New Skills Academy

Whether you own your own company, you work in the finance industry or you are in a management position, knowing and...

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Money Laundering Reporting Officer

Janets

Want to learn more about financial crime protection and how to protect your organisation’s finances from fraud ...

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Certificate in SAR and STR Reporting

Vskills

A suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...

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Anti-Money Laundering (AML), KYC, Banking-Insurance

NextGen Learning

Anti-Money Laundering (AML), KYC, Banking and Insurance (8 Courses Bundle)Are you ready to embark on an enlighten...

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Fraud Detection & Prevention

StudyHub

In a world where deception continually evolves, the understanding of fraud is not just essential; it’s an armou...

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CAMS Practice Exam

Testprep Training

CAMS - Certified Anti Money Laundering SpecialistThe Certified Anti-Money Laundering Specialist (CAMS) certificat...

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Anti-Money Laundering Level 2

Adams Academy

The movement of money chained to a crime is known as money laundering. It is an illegal activity and whoever is invol...

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