The Anti-Money Laundering (AML) Duties, Responsibilities, Risks, KYC & CDD Self-Study course
A self-study course to provide you with knowledge on the AML duties, responsibilities and risks, and concepts such as KYC and CDD.
Suited and recommended for the Required Annual Trainings
This course includes
+ self-study material
+ test questions
+ Certification of 5 hours of CPD
Non editable automatic button