This course equips all professionals in Financial Institution the key concept on different financial crimes, such as money laundering, tax evasion, fraud, bribery and corruption, offering participants a nuanced understanding of their implications for economies and societies.
You will earn 1 CPT 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 regcomhk.trainingteam@iqeq.com .
