Combating Money Laundering and Terrorist Financing
Join our 10-week Anti-Money Laundering (AML) course on combating money laundering and terrorist financing, designed for both beginners and experienced professionals
20 Session
10 weeks
40 Hours
5.00
Learn from industry-leading experts through interactive lectures, case studies, and practical examples
The course provides a comprehensive understanding of the key principles of risk management in combating money laundering and terrorist financing, along with the requirements of local legislation and international standards
Upon successful completion of the course, a certificate will be awarded
