Introduction to Anti-Money Laundering and Countering Terrorist Financing

Introduction to Anti-Money Laundering and Countering Terrorist Financing

Regular price $50.00 USD Sale

Financial institutions must put in place robust controls to detect and deter the flow of illicit funds through the financial system. This course is a general introduction to the key concepts of Anti-Money Laundering and Counter-Terrorism Financing.
You will earn 1 CPT/CPD hour upon completion.
After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour). Should you encounter any issues please email oct@complianceasia.com