Learning Programme
Sherlock Holmes: AML Investigations
A practical UAE AML investigations programme — from financial crime and customer risk to red flags, goAML reporting and inspection readiness.
- 🗣 English
About this Programme
See the Red Flags. Follow the Money. Build the Case. A practical UAE AML investigations programme designed around the complete compliance journey — from understanding financial crime and customer risk to detecting red flags, investigating suspicion, reporting through goAML and preparing for regulatory inspection.
Programme Format📅 2 Days📚 4 Modules⏱️ 6 Learning Hours