ML.Emerging Trends & AML Failings
Instructor:
Keynes
Keynes
Ref: MLGW
Money Laundering, Emerging Trends & AML Failings
Course Ref: MLGW
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This session explores the Money Laundering typologies and compliance failings due to insiders in institutions and 3rd party enablers. |
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The session also explores other real life cases based on investigations done by our experts. |
Register For the Course |
Category : AML/CFT |
Receive Certificate of Completion |
CPD hrs/units: 1 |
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 |