Courses

Courses

10 Results

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AML/CFT for Board of Directors, C Suite Officers & Senior Ma...

USD 700

Course Ref: NKM

Identifying Illicit Transactions

USD 200 - USD 3000

CPD : 1 unit

AML/CFT - Basic-Intermediate Level

USD 300

Course Ref: AML-PG

AML/CFT & Compliance

USD 300

Course Ref: AML-DM

Roles & Responsibilities of the MLRO / DMLRO : 3 CPD units

USD 300

Course Ref: MLRO-G

Conducting Customer Due Diligence & Enhanced/Investigative...

USD 200

Course Ref: CDD-G

AML/CFT - Investment & Securities - 3 CPD units

USD 300

Course Ref: AML-INV-P

Trade Based Money Laundering

USD 600

Course Ref: GWNM

Docs

USD 1

NKM GW

AML-CO & R prof

USD 1

Ref: 5&6 Nov