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CAMS-(Certified Anti-Money Laundering Specialist)

  • Manager: Naresh Chandra
  • Manager: Course Coordinator-Delphi
  • Teacher: Akshit Sarrof-F

KYC-(Know Your Customer Specialist)

  • Manager: Course Coordinator-Delphi

AMLS-(Anti-Money Laundering Specialist)

  • Manager: Course Coordinator-Delphi

FATCA & CRS-(Foreign Account Tax Compliance Act & Common Reporting Standards) Specialist

  • Manager: Naresh Chandra
  • Manager: Course Coordinator-Delphi

RCS-(Regulatory Compliance)- Specialist

SCS-(Sanctions Compliance Specialist)

CCM-(Certified Compliance Manager)

  • Manager: Course Coordinator-Delphi

certification training courses institute in dubai and middle east

+971 4 396 3634

+971 52 908 6650

info@edudelphi.com

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