AML Essentials: Anti Money Laundering, KYC and Compliance
Certificate included | Learn Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP.Wat je leert: Explain the term money laundering , Comprehend the three stages of money laundering , Exemplify common money ..
Doelgroep: Alle niveaus..
Duur:
1 uur in totaal
Taal: Engels