À propos
Our online AML Induction Training provides staff with essential knowledge of money laundering risks, red flags, and reporting duties. In just 1 hour, including short quizzes, employees learn key compliance obligations, customer due diligence, and internal reporting procedures. Practical, this course ensures awareness and compliance from day one.
Vous pouvez également rejoindre ce programme via l'appli mobile. Aller sur l'appli
Instructeur(s)
Prix
20,00Â $US