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
- 265 students
- Online
- 6.5 hours · Self-paced
- Certificate(s) included
- 30 CPD points
- Tutor support
Great service
In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Financial institutions and businesses are under immense pressure to safeguard their operations from illicit activities whil
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