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Training Diploma in Anti-Money Laundering

  • 14Days
  • 20Steps

KHDA Approved Institute

Training Diploma in Anti-Money Laundering Duration: 32 training hours Program Approval: Permitted by KHDA Dubai Develop expertise in combating money laundering with our Training Diploma. Over 32 training hours, participants will gain insights into anti-money laundering strategies and regulations. Permitted by KHDA Dubai, this program is designed for professionals in finance and compliance roles. In the second week, we have planned a virtual lecture enriched with interactive elements, which constitutes approximately 20% of the program's total duration. You will receive specific details concerning the date and time for this lecture within the initial week of the course.


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