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 gain 1 hour of CPT.
After purchasing this course, a link will be sent to your email address directing you to the course. Should you encounter any issues please email regcomhk.trainingteam@iqeq.com
