QLS Endorsed AML and KYC
Academy for Health & Fitness
QLS Endorsed Diploma! Free 2 QLS Hard Copy Certificates + Free 5 CPD Course > 300 CPD Points > Lifetime Access
- Online
- 27 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service
...will be able to: Gain a comprehensive understanding of Anti Money Laundering (AML) principles and procedures. Develop a strong foundational knowledge of KYC regulations. Master the techniques used in financial investigations pertaining to financial crimes. Gain a solid understanding
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