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Accredited Informa IFF: Focus on Anti-Money Laundering & Financial Crime - Certificate Exploration Course

Accredited Informa IFF: Focus on Anti-Money Laundering & Financial Crime – Certificate Exploration Course

Original price was: €142.00.Current price is: €110.00.

Availability: 200 in stock

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EAN: ASIN12GH4742 SKU: TPSEN-WERT-01TREW4742 Category: Brand:

[Accredited Informa IFF: Focus on Anti-Money Laundering & Financial Crime – Certificate Exploration Course]This course covers the key principles of anti-money laundering (AML) and financial crime prevention. Students will learn about regulatory frameworks, risk assessment, and the procedures used to identify and prevent financial crimes. The course emphasizes compliance with AML regulations and developing effective strategies to combat financial crime in financial institutions.

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