Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate
Training Express Ltd
Instructor-Led Training | CPD Certified | Free PDF Certificate | 20 CPD Points | Lifetime Access
- 325 students
- Online
- 1.1 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
...Money Laundering? Module 02: AML and Terrorist Funding Module 03: Risk Management and Customer Due Diligence Module 04: Anti Money Laundering Officers Module 05: Records, Suspicions and Awareness Module 06: KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK Module
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