Starting from $0
Buy now
Learn more
Has discount
Made in

English
Last updated at

Mon, 27-Mar-2023
Level
Total lessons

5
Total duration

00:00:00 Hours
Number of reviews

0
Total enrolment

0
Avg rating
Short description
This course gives a detailed and functional analysis of Money Laundering plans, Anti-Money Laundering regulations, counter-measure methods, and applications. Participants will learn to recognize the complexities connected with the prevention and security of their organizations. They will cover various kinds of plans, the approaches available to show income, what documents are needed, how to evaluate them, and how to determine leads.
-
-
Requirements
Outcomes