Certificate in Anti Money Laundering (AML)
London Governance & Compliance Academy
Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
- 22 students
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
- 15 CPD points
...participants have good knowledge of English and a sound education background. No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background. AML Officer, MLRO, Head of Back Office, Compliance Officer
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