Anti-Money Laundering (AML) Course (Communities - Education)
Item ID 2875578 in Category: Communities - Education
Anti-Money Laundering (AML) Course | |
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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| Target State: All States Target City : All Cities Last Update : 18 April 2024 11:44 AM Number of Views: 44 | Item Owner : EthicsIndia Contact Email: Contact Phone: +91 22 4881 4444 |
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2024-05-02 (0.432 sec)