The Anti-Money Laundering (AML) Regulatory Updates
A self-study course that provides you with the key 2020 regulatory updates on Anti-Money Laundering, as well as related upcoming developments.
Suited and recommended for Continuous Professional Development (CPD) units, the Annual Training and for the Board of Directors .
This course includes
+ online recordings
+ self-study material
+ test questions
+ Certification of 5 hours of CPD
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