AML/CFT

Trainings/Workshops

Cyber Security

Cybersecurity Beginner to Advanced Training: Become an Expert in Cybersecurity

"100% guarantee to make you an IT Auditor and Penetration Testor." Course Description: Are you passionate about cybersecurity? Do you dream of becoming a cybersecurity expert...

Introduction to Cybersecurity for AML/CFT and Compliance Professionals

In today's interconnected world, the importance of cybersecurity cannot be overstated. As financial institutions and other entities become more reliant on digital platforms, the...

Tutorials

Risk Management

Integrating AML/CFT Risk Management into Overall Organization Risk Framework (Part 1)

This is First Article in a series regarding AML/CFT Risk Assessment Introduction: In an increasingly complex financial landscape, banks face the ever-present risk of being used...

CAMS Certified in a month, for less than a paycheck!

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Cybersecurity Beginner to Advanced Training: Become an Expert in Cybersecurity

"100% guarantee to make you an IT Auditor and Penetration Testor." Course Description: Are you passionate about cybersecurity? Do you dream of becoming a cybersecurity expert...

Fintech Series: International Standards and Regulatory Framework for Mobile Money

Mobile money has revolutionized financial inclusion, bringing millions of unbanked individuals into the formal financial system. However, the increasing adoption of mobile money services...

Fintech Series: Exploring AML/CFT Risks in Mobile Money

Introduction The fintech revolution has transformed the global financial landscape, introducing unprecedented opportunities for financial inclusion, innovation, and economic growth. Among the most impactful developments...

Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions

In an era marked by rapid globalization, financial institutions are facing increasing pressure to combat financial crimes, including money laundering and terrorism financing. As...

The Interlinkage between the UAE’s Mutual Evaluation Report, National Risk Assessment, AML/CFT Rules, and Strategic Goals for AML/CFT (2024–2027)

The United Arab Emirates (UAE) is committed to strengthening its financial system by ensuring that its Anti-Money Laundering (AML) and Countering the Financing of...

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