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  • Senior Management Training

  • Introduction To Financial Crime

  • AED 400
  • Financial crime encompasses a range of illegal activities used to gain financial or economic benefits. This includes money laundering, fraud, bribery, corruption, insider trading, and terrorist financing.
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  • Staff Training

  • Introduction To Financial Crime

  • AED 250
  • Financial crime encompasses a range of illegal activities used to gain financial or economic benefits. This includes money laundering, fraud, bribery, corruption, insider trading, and terrorist financing. These crimes can severely impact economies and societies, leading to significant financial losses, undermining financial systems, and eroding public trust. Understanding financial crime involves recognizing the methods used to commit these offences, the…
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