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