Certificate in Anti Money Laundering (AML)
Training Express Ltd
Level 3 Diploma | CPD Certification Service Approved | Free PDF Certificate | Instructor-Led Course | Lifetime Access
- 370 students
- Online
- 1.1 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
...covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the AML reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organisation
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