The Anti-Money Laundering (AML) Regulatory Updates
A self-study course that provides you with key 2020 regulatory updates, as well as upcoming developments.
Suited and recommended for the Annual Training and for the Board of Directors .
This course includes
+ self-study material
+ test questions
+ Certification of 5 hours of CPD
Choose to Self-Study, Or
Attend our Live Workshop 1st December, 9:00 - 14:00
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