Money Laundering, Terrorism and Fraud Control
Posted on 4th August 2024Duration
3
#
* Details of the accrediting body and accreditation number .
Categories
LegalSub Categories
legalThe Anti-Money Laundering, Terrorist Financing and Fraud Prevention course provides a comprehensive understanding of the basic concepts, methods and legislation related to these financial crimes. The course aims to provide participants with the knowledge and skills necessary to detect, prevent and address illegal financial transactions and ensure compliance with local and international legislation and standards.
