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Certified Anti Money Laundering specialist | AKW Consultants - Dubai

(701, Sobha sapphire Building. Business Bay, Dubai,)

Post #: A44774311
Posted By: akwconsultants (akwconsultants ads)
Posted on: 31 July
Reply to: (Use contact form below)
 

A Certified Anti-Money Laundering Specialist (CAMS) is a professional who has received a recognized certification in the field of anti-money laundering (AML) and combating the financing of terrorism (CFT). Money laundering is the process of making illegally obtained funds appear legitimate, while the financing of terrorism involves providing financial support to terrorist activities. Highly qualified Certified Anti-Money Laundering Specialist  and AML compliance consultants at AKW Consultants have in-depth knowledge of international AML rules and best practices make up our team of committed specialists.
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Certified Anti Money Laundering specialist | AKW Consultants - Dubai Lawyer




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