The Ministry of Economy, in collaboration with the International Compliance Association, has launched a training programme for compliance officers in designated non-financial businesses to combat money laundering and terrorism financing, aiming to enhance skills and raise compliance culture. The initiative offers a certification upon completion of a four-month programme with six core modules covering key topics such as risk assessment, due diligence, suspicious activity reporting, and governance frameworks, delivered through an interactive digital platform. This partnership supports the UAE’s efforts to promote compliance and awareness in combating financial crimes in designated sectors.
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