Anti-Money Laundering

Anti-Money Laundering

Course Description

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.

Certificate requirements

  • Anti – Money Laundering
  • Financial Crime
  • Basic Selling Skills
  • Customer Service
  • Business Management

 

Curriculum is empty
Price $22.00
Instructor CMA Team
Duration 4 weeks
Enrolled 271 students
Language English