Essential AML Software Training for Your Team | Boost Compliance & Efficiency - MAKCA

Mubarak Alketbi Chartered Accountants conducted AML training software designed to help businesses in the UAE comply with anti-money laundering regulations.

Event Date

January 16, 2025

Venue

Mubarak Alketbi Chartered Accountants conducted AML training software designed to help businesses in the UAE comply with anti-money laundering regulations. The platform provides interactive modules covering key topics such as customer due diligence, suspicious activity detection, and legal compliance. With real-time updates and tracking tools, MAKCA ensures employees stay informed and meet mandatory training requirements. The software helps organizations effectively mitigate risks and maintain compliance with UAE AML laws.

Contact us for further assistance

CONTACT INFO

Saraya Avenue Building – Office M-06, Block/A, Al Garhoud, Dubai – UAE

Working Hours:
Mon – Fri: 9:00 – 18:00

Sat 9:00 AM – 2:00 PM

MAP