Course Duration

00:00:00 Hours

No of Sessions

0

Access

Full lifetime access

Certificate of
completion

What You'll Learn

Money laundering is a potential indicator of terrorist funding and other global crimes, making AML
training even more necessary. This program course intends to familiarize employees with the concept
of money laundering and its significance with reference to the financial industry. This module can be further
amended basis the client’s requirements.



Course Curriculum

for whom

the First & Second Lines of Defense | New joiners | Anyone who wants to know about the subject.

eligibility

Testimonials

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Amelia David