This preparatory course has been designed following the rules and standards approved by international regulatory and supervisory bodies such as FATF, Basel Committee, and others.It focuses on bank employees gaining the necessary knowledge about the topics required in the exams organized by the Association of Certified Anti-Money Laundering Specialists (ACAMS), and how to study and prepare to secure a high success rate in these exams.This course will be presented dynamically and interactively that requires collective contributions, dialogue, and interaction between participants and lecturers through visual communication, at the hands of a distinguished elite of experts with specialization in this field accredited to the Union of Arab Banks.
- 14 - 18 June 2021
- Bachir El Nakib, Accredited Expert by ACAMS
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