All courses

Anti-Money Laundering & Financial Crimes

AML concepts and stages, legal and regulatory requirements, customer due diligence, detecting suspicious transactions, and the FATF recommendations. Three days.

Category
Accounting, Banking & Finance
Level
Foundation
Delivery
In the room or online
Language
In Arabic or English, by group
Duration
18 hours

The full outline comes with the quotation: the modules, who it is for and what they will be able to do. A training advisor can send it sooner.

Other courses

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    Preparation – Investment Management Level 4

    A 7-day course. Completing it earns an ETI certificate of attendance.

    • Intermediate
    • In the room or online
    • In Arabic or English, by group
    • 42 hours

    Price on request, for you or your team

  • Accounting, Banking & Finance

    Digital Transformation in Financial Services

    Creating value from fintech, blockchain, big data and machine learning in financial services. Three days, in person or online.

    • Foundation
    • In the room or online
    • In Arabic or English, by group
    • 18 hours

    Price on request, for you or your team

  • Accounting, Banking & Finance

    Banking & Teller Security

    A 3-day course. Completing it earns an ETI certificate of attendance.

    • Foundation
    • In the room or online
    • In Arabic or English, by group
    • 18 hours

    Price on request, for you or your team