Anti-Money Laundering AML Awareness Training
20/02/2025 Education - Training
Price: Check with seller
Description
Stay ahead of financial crime with Anti-Money Laundering (AML) Awareness Training!
This essential program equips you with the knowledge to detect, prevent, and report suspicious transactions, ensuring compliance with global regulations.
Learn about red flags, risk assessments, and legal consequences to safeguard your organization from financial fraud.
AML training is crucial for banks, businesses, and professionals handling financial transactions.
Strengthen your defense against money laundering—stay informed, stay compliant, and protect your business!
Contact: Mr. Kalyan Pathakota
kalyan.r@greenwgroup.com
+91 8121563728
Visit us: https://greenwgroup.co.in/bespoke-training/anti-money-laundering/
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