Anti-Money Laundering
One Week £ 1,900 | Two Week £3,500 | One Week ₦ 100,500
Efforts
3 Hours
Level
Advanced
Start Time
Anytime
100% Online
Study online with ease
Language of instruction: English
Target Audience:
Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange)
- What is Money Laundering
- International Initiatives
- Customer Identification Program
- USA Patriot Act
- Wolfsberg Principles on Correspondent Banking
- Terrorist Related Issues