About the CPD Course
The Anti-Money Laundering course is aimed to teach participants how financial services firms can be used for money laundering and terrorist financing, as well as the procedures and controls that organizations must have in place to mitigate those risks. This AML course covers the responsibility of businesses and their employees under Anti-Money Laundering laws and regulations.
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CPD Provider
CPD Subsectors
Corporate Training
Finance Institution
Financial Advisory
Corporate Finance
International Training
Region - Middle East