AML, KYC, CDD for Financial Investigator & Business Managers
NextGen Learning
Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
- 63 students
- Online
- 4.1 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
...career as an AML, KYC for Financial Investigator to new heights. The Package Exclusively Features the Following Premium Courses : Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 5 Course 02: Know Your Customer (KYC) - CPD Accredited Course 03: Financial Investigator -
…