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
- 269 students
- Online
- 6.5 hours · Self-paced
- Certificate(s) included
- 30 CPD points
- Tutor support
...various forms of risk, and developing effective risk management plans, covering everything from financial and operational risks to legal, political, and environmental risks. Equip yourself with the essential skills to combat financial crime and enhance your institution's compliance framework
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