x

User List for Event

Press ESCAPE, Click on X (right-top) or Click Out from the popup to close the popup!

Follow us on twitter
 
 
 
Close Member Login
UserName :
Password :
Forgot Password
Usernames and passwords are both case sensitive.

Close Tell us about you.......
Profession :
Interest :
 

CPD finance online courses e-Learning CPD for accountants

Online management, finance and business courses to suit your learning needs, budget and schedule. As well as the merit of their content, courses can count as structured & verified, CPE / CPD for accountants.

Login
CPD Wise Signup
Cart

Business Finance CPD Online Course Description

UAE Anti-Money Laundering (AML)

UAE AML

Objectives

On completion of this tutorial, you will be able to:

  • Identify the purposes, methods and stages of the money laundering process
  • Recognize high-risk transactions and best practices for countering money laundering
  • Identify the roles played by the UAE's regulatory and enforcement agencies as well as international bodies in the fight against money laundering
  • Be aware of your obligations under Emirati laws and regulations
  • Cite the penalties imposed for non-compliance
  • Describe the challenges involved in recognizing terrorist financing

Tutorial Overview

The need to launder illicit funds is an ongoing problem for criminals. With electronic monetary transactions dominating the day-to-day functioning of the financial system, criminals continue to devise increasingly sophisticated means of laundering funds. The Financial Action Task Force – a specialist anti-money laundering agency – has put financial institutions and their employees on the frontline of the battle against money laundering. This tutorial surveys the money laundering situation in United Arab Emirates (UAE) and explains the stages and ways in which money is laundered. It describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering. The tutorial also looks at the growing problem of terrorist financing.

 

Prerequisite Knowledge    None
Tutorial Level Introductory
Tutorial Duration 90 minutes
CPD Units 1.5

Registration Information

 

Once purchased, you will have access to this course for 365 Days.

Cost: 40.00   VAT*   Add to cart

Duration: 1.5 hours CPD units: 1.50

.

 

 
Payment Options : Paypal
Choose to pay €   £   $
Pages for : ACCA P3 Students
Services : Resources | e-Learning Consulting | Outsourcing | e-Learning Services
© 2006 - 2018 cpdwise.com. All rights reserved.

cpdwise.com is a registered business name of Eirproject Ltd (Reg No. 321482).