Financial Investigator & AML Training
Janets
15 Courses Bundle | CPD Certified | 150 CPD Points | Free QLS Hardcopy Certificates | Tutor Support | Lifetime Access
- Online
- 150 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
Great service
In financial investigation and anti-money laundering, financial crimes cast a shadow over ethical practices, frustrating the very essence of fiscal integrity. Buried amidst these difficulties exists an urgent necessity for exceptionally skilled persons who can disentangle the eni
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