Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited
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Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
- Online
- 85 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
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...risk-based methodology and use it to evaluate customers, transactions, and accounts. The goal of the course is to give you the abilities and information needed to conduct an efficient AML & KYC risk assessment and to implement the necessary mitigating measures. Additionally, it will
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