Anti Money Laundering (AML) & Know Your Customer (KYC)
Thames College
3 FREE QLS Endorsed Certificates | 20-in-1 Colossal Package | 20 Free PDF Certificates | 560 CPD Points | Instant Access
- Online
- 500 hours · Self-paced
- 560 CPD points
- Tutor support
Great service
...paramount. Our AML (Anti-Money Laundering) & KYC (Know Your Customer) course is a comprehensive guide to understanding and implementing the critical principles and regulations governing these areas. ★★★ Most Premium AML & KYC Course In The Market ★★★ In the UK, the financial
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