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Anti-Money Laundering in the Middle East (AML)

The purpose of AML regulations, and the importance of AML compliance for financial institutions

Beverly Escober Jack | Author Level 1

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(0) 2 Students

What you will learn

  • What is Money Laundering

In today's interconnected financial world, money laundering poses a significant threat to the integrity of financial systems and global security. Anti-Money Laundering (AML) regulations are essential for combating this threat, ensuring that financial institutions remain vigilant against illicit activities.
This Training program explores the definition of money laundering, the purpose of AML regulations, and the importance of AML compliance for financial institutions, particularly within the context of the Middle East.

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Meet Your Instructor

Instructor
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48 Students
Author Level 1
29 Courses
About Instructor

Evaluate and document student progress. Correct student work and provide positive constructive feedback. Maintain student attention and re-engage distracted students. Manage student behavior to create a positive environment that optimizes learning.

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Free

  • Course Duration
    0
  • Course Level
    Medium
  • Student Enrolled
    2
  • Language
    English

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This Course Includes
  • 0 Video Lectures
  • 1 Quizzes
  • 0 Assignments
  • 1 Downloadable Resources
  • Full Lifetime Access
  • Certificate of Completion