AntiMoney Laundering AML Course

18/04/2024 Professional & Short Term Course

Price: Check with seller

Description

Looking for an introductory anti-money laundering or AML course online? Enroll for EthicsIndia's AML online course for beginners. EthicsIndia- A Legasis Company and is renowned in the compliance, ethics and legal domain. It's a certification course suitable for professionals in Risk & Compliance, Lawyers, Chartered Accountants, Company Secretaries and students. This AML course covers:
-The Concept of Money Laundering
-Stages and Methods of Money Laundering
-The Vitality of Anti-Money Laundering Regimes
-Red Flags and Risks
-Effective Implementation of AML Measures and Strategies
-Case studies
Enroll for this introductory Anti-Money Laundering Course which is online, 3D and self-paced.

More Details

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Reference Id:#2272228
Phone Number:+91 22 4881 4444

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