Anti-Money LaunderingMay 3, 2020 2020-06-13 18:09
This certificate is suitable for candidates who wish to start their own business as an Anti-Money Laundering Consultant or to be a part of an organization. Knowledge about Anti-Money Laundering is required by all individuals working in the regulated sector, since it is a responsibility for all Companies to prevent illegal activities.
The course will provide candidates with the training to attend professional qualification in anti-money laundering upon completion and helps individuals develop appropriate practices in this high risk area. International Legislations command money laundering prevention by businesses.
- Anti – Money Laundering
- Financial Crime
- Basic Selling Skills
- Customer Service
- Business Management