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 el