UAE Anti-Money Laundering & Counter Terrorism Financing Programme
PROGRAMME OVERVIEW
The programme offers GCI AML Specialist Certification which equips professionals with the expertise needed to excel in the field of Anti-Money Laundering (AML) and financial crime prevention. Recognised globally, this certification is aligned with international AML standards, making it highly relevant and applicable across various jurisdictions. With the GCI qualification, you will gain technical skills essential for identifying, investigating, and mitigating money laundering risks, along with a strong foundation in compliance and regulatory standards. This certification not only deepens your knowledge in AML practices but also enhances critical thinking and decision-making skills, making GCI-certified professionals highly valued in the industry.
AUDIENCE
The GCI AML Specialist Certification is tailored for professionals in compliance, finance, and risk management looking to deepen their expertise in Anti-Money Laundering. It's ideal for:
ENTRY REQUIREMENT
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A bachelor’s degree in finance, law, business, or a related field is preferred but not mandatory.
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Professional Experience: 1-2 years of experience in compliance, finance, risk management, or a related area within financial services.