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
- 72 students
- Online
- 4.1 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
...Manager KYC Analyst Financial Investigator Compliance Manager Fraud Analyst AML Trainer/Educator Risk Assessment Specialist Compliance Consultant Accountant Module 03: Development of Anti-Money Laundering AML Regulation Module 02: Proceeds of Crime Act 2002 Module 04: Responsibility
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