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Mastering Anti-Money Laundering
IFF - International Faculty of Finance
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Professional Course
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9/9/2024
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From 2,195 GBP
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London
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Classroom
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
Mastering Anti-Money Laundering (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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From 2,195 GBP
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Worldwide
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On-site
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
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