Union of Arab Securities Authorities

Anti Money Laundering

Union of Arab Securities Authorities

Financial Fraud Identification

Union of Arab Securities Authorities

Fraud Prevention, Detection and Reporting

UPCOMING WORKSHOPS
JAN 2023
AML
Financial Fraud Identification
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GENERAL
We are delivering beautiful products
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GENERAL
True responsiveness modern responsive
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AML
Beautiful and modern latest page builder
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FEB 2023
AML
Financial Fraud Identification
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GENERAL
We are delivering beautiful products
View Details
GENERAL
True responsiveness modern responsive
View Details
AML
Beautiful and modern latest page builder
View Details
MARCH 2023
AML
Financial Fraud Identification
View Details
GENERAL
We are delivering beautiful products
View Details
GENERAL
True responsiveness modern responsive
View Details
AML
Beautiful and modern latest page builder
View Details
APRIL 2023
AML
Financial Fraud Identification
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GENERAL
We are delivering beautiful products
View Details
GENERAL
True responsiveness modern responsive
View Details
AML
Beautiful and modern latest page builder
View Details
MAY 2023
AML
Financial Fraud Identification
View Details
GENERAL
We are delivering beautiful products
View Details
GENERAL
True responsiveness modern responsive
View Details
AML
Beautiful and modern latest page builder
View Details
MEET OUR TRAINERS
Alexander Smith Founder
Bryan Lura Manager
Jemmy Watson Executive
Betty Dupont Faculty
Alexander Dev Engineer
Bryan Jonhson Coordinator
Jeremy Dupont Designer
Jhon Harvard Manager

Workshop Objectives

Our Workshop is Suitable for professionals working within the capital markets and financial services industry including compliance officers. those involved in oversight, disclosure, listing, inspection and enforcement and individuals from supervisory departments.