Anti Money Laundering
Financial industry professionals, have a core role to play in preventing money laundering and terrorist financing. Strong financial crime management practices can be considered one of the most powerful devices against financial crime. Good practices can help identify and prevent perpetrators and terrorists from carrying out their criminal plans.
This training program is designed to raise your awareness about development’s in the domain of money laundering risk identification and mitigation. And to provide you with the knowledge and skills to identify suspicious transactions potentially related to money laundering or terrorist financing.
Pre-requisites: Basic knowledge of banking procedures and policies
For further details regarding contents,E-mail: email@example.com