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
- 284 students
- Online
- 6.5 hours · Self-paced
- Certificate(s) included
- 30 CPD points
- Tutor support
...Management Consultant AML Analyst KYC Specialist Financial Crime Investigator Legal and Compliance Advisor Regulatory Affairs Manager Banking Operations Manager Module 01: What is Money Laundering Module 03: Anti-Money Laundering Regulations Module 26: Handling Legal and Political Risks
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