Anti Money Laundering

Anti Money Laundering

About This Course

This course will give you how money laundering can be stopped by looking previous examples.

Career Advancement Areas

•Understanding Money Laundering and similar activities and how to combat them is critical to the future of the worldwide financial system and the stability of democracies everywhere.

What You Will Learn

  • All the ways on how to reduce or eliminate money laundering.

Instructions

Prerequisites
None
Duration
5 Days
Who Should Register?
  • Compliance and Risk Management Staff
  • Senior Management
  • Professional Services Firms / Forensic Investigators
  • Interested managers
  • Regulators
  • Criminal Investigators
  • Analysts

Overview

London Training For Excellence
Course Type:
Certified Training Course
Study Mode:
Classroom
Location:
Prague
Fees:
2,970 GBP
Certification:
Course Completion Certificate
Date:
15/05/17


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