Expert Certification Course

Anti Money Laundering

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Anti Money Laundering

Best For 
  • Managers
  • Students
  • Engineers

Course Description

Course Description

This course is designed to give you a broad overview of Money Laundering and Transparency Monitoring. It covers general definitions, common techniques and the broad legislative framework for detecting and reporting illegal activity. It also covers globally recognized procedures for mitigating the risk presented by money laundering and terrorism financing.

Certified Authority

Certified Authority

Our courses are designed to meet industry needs and fulfill your career goals.

Let's Avail the Opportunity to Learn from Industry Experts

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Enquire Now

Course Stat

Course Stat

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Glimpse of Previous Sessions

Glimpse of Previous Sessions

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