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MANDATORY E-Learning Course: Ethics Anti-Money Laundering – The New Regulations (English Language)

Course Type

Mandatory

Points

2

Provider

5 CREDITS

Course Description:

This is a two-hour course focused on legal consultant awareness and practical knowledge on Anti-Money Laundering’s new legislations across all Local and International Regulatory platforms. The course covers: - the new UAE, and major International, legislative changes - regulatory trends and amendments - means of implementation in the Money Laundering world The course will begin with some revision and basic Anti-Money Laundering concepts and get more detailed as it progresses. This will lead nicely into the new regulation on their impact on you as a lawyer.