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.
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