US to offer anti-money laundering training

The Association of Certified Anti-Money Laundering Specialists (ACAMS) will be the first US organisation to offer training and certification in the UAE to help Middle Eastern professionals develop their controls against money laundering and terrorist financing, according to MENAFN.

ACAMS is coming to Dubai on October 13 to offer in-person guidance to its Middle Eastern students to help them prepare for the November 27 certification examination in Dubai. Those who pass the exam will join the

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: