Anti Money Laundering (AML), KYC and Risk Management
Janets
Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
- 265 students
- Online
- 6.5 hours · Self-paced
- Certificate(s) included
- 30 CPD points
- Tutor support
Great service
...insights into risk management fundamentals, understanding various forms of risk, and the advantages of effective risk management. The course encompasses enterprise risk management, financial and operational risk, technology risk, legal and political risks, and environmental risk assessment
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