Anti Money Laundering (AML) & Know Your Customer (KYC)
Thames College
3 FREE QLS Endorsed Certificates | 20-in-1 Colossal Package | 20 Free PDF Certificates | 560 CPD Points | Instant Access
- Online
- 500 hours · Self-paced
- 560 CPD points
- Tutor support
Great service
In an era marked by financial complexities and global transactions, combating money laundering and ensuring financial integrity is paramount. Our AML (Anti-Money Laundering) & KYC (Know Your Customer) course is a comprehensive guide to understanding and implementing the criti
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