AML/CFT Effectiveness
Instructor:
Keynes
Keynes
Course Ref: AML-Effectiveness
Course Ref: AML/CFT Effectiveness
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The sessions discusses on how you can evaluate that your AML/CFT Programme is effectively mitigating your Money Laundering Risk and how do you identify , apprehend and detect risks and exposure. |
Register for the Course |
Category : AML/CFT |
Receive Certificate of Completion |
CPD hrs/units: 2.5 |
Available Subscription Plans
| Individual / Group / Corporate |
| Partner |
| All plans include: ✓Expert Practitioner Led courses ✓Certificate of Completion with CPD units ✓Post training support ✓Completion report |