CPD Courses

Anti-Money Laundering/Combating The Financing Of Terrorism Program

Training Course Leoron Professional Development Institute DMCC

About the CPD course

This program has been designed to provide participants who are Anti-Money Laundering (AML) professionals with a technical overview as to the effective implementation of AML principles within the organization. This program ensures that they obtain the necessary knowledge that will enable them to further enhance their existing AML Frameworks.

CPD Provider

Leoron Professional Development Institute DMCC

Leoron Professional Development Institute DMCC

Leoron Professional Development Institute DMCC

Built upon the strong experience in the manufacturing sector, which its founders developed in Sweden during the 90’s global expansion, LEORON evolved into the dominant training institute that offers a comprehensive set of training and development solutions. All across the EMEA region, we’ve gained a reputation by transferring knowledge in all strategic corporate functions, including corporate finance, HR, SCM, operations, and engineering. Today, we are globally recognized as one of the leading providers of US-certified programs. We offer certifications from the most notable American institutes, such as ASQ, IABFM, APICS, IACCM, PMI and much more. LEORON’s mission is to help our worldwide clients increase their competitiveness by improving the competency levels of their employees through top quality training and development solutions delivered by unrivaled global experts and facilitated by the best training managers in the industry.

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