AML, KYC, CDD for Financial Investigator & Business Managers
NextGen Learning
Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2023 + FREE PDF Certificate + Instant & Lifetime Access
- 58 students
- Online
- 4.1 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
...Module 1 Financial Investigator An Introduction Module 2 Getting Started with Financial Investigation Module 3 Key Traits of Financial Crimes Module 4 Types of Financial Crimes Module 5 Formulating a Financial Crime Response Strategy Module 6 Evidence Handling in Financial Investigations
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