Abu Dhabi – The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) has launched two programmes to train and certify ...

Acquiring the necessary skills and knowledge in the realm of Anti-Money Laundering is crucial for effective compliance and risk management. Typically, organizations have to choose between investing ...

(MENAFN- Emirates News Agency (WAM)) ABU DHABI, 28th February, 2021 (WAM) -- The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of ...

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) to enhance understanding among securities market intermediaries. The ...

The Securities and Exchange Board of India (Sebi) has announced the launch of a certification course on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) provisions on Monday.

BSE has asked stock brokers to submit details on training programmes for their staff with respect to anti-money laundering and combating the financing of terrorism, for the past three fiscals, by June ...

Initiative aims to promote a culture of compliance & awareness on anti-money laundering measures Abu Dhabi: The Ministry of the Economy (MoEc) signed a partnership agreement with the International ...

Eastern Bank PLC (EBL), as a lead bank, arranged a training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the representatives of all scheduled commercial ...

The closing ceremony of three-month long special training course titled ‘Certified AML & CFT Professional' at Al-Arafah Islami Bank was held on Thursday at the bank's head office. Head of BFIU Md ...

As part of its endeavors to support the UAE's efforts to raise awareness on the culture of compliance within the business community and to tackle money laundering crimes and combat the financing of ...