Anti Money Laundering (AML) - CPD Certified
Apex Learning
CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
- 47 students
- Online
- 40 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service
...perspective. Further, it shows how to find out suspicious transactions , report them and prevent money laundering cases following UK laws and policies . Also, you’ll gain a complete idea of the roles and responsibilities of an anti money laundering professional or AML specialist
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