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
- 65 students
- Online
- 4.1 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
Great service
...interested in the financial aspects of a criminal investigation. Government officials and law enforcement personnel are involved in financial crime prevention. Anyone keen to develop a strong foundation in AML, KYC, and CDD for a career in finance or investigations. Without any formal
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