Through our broad curriculum, we offer a variety of programs covering different learning streams. All of our programs are offered in either Arabic or English language and can be tailored to the specific needs of your organization.
Program Duration: The learning stream include comprehensive AML/ CFT training program, as well as targeted programs to address a particular training requirement. The program durations range from 1 day up to 8 days, depending upon the target learning streams.
Certification: Upon successful completion of the program, participants are
awarded Deloitte Academy Certification. On a case-to-case basis, subject to
approval, certain programs are accredited by the ACAMS Institute.
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