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Anti Money Laundering Masterclass

By: Talent Expertise International

United Arab Emirates

21 - 25 Nov, 2022  5 days

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USD 4,750

Venue: Nairobi, Kenya

This Anti Money Laundering Masterclass will discuss the following:

  • Process and Impact of Money Laundering
  • Anti-Money Laundering (AML) Policies
  • Understand how to identify suspicious transactions
  • Exemplify common money laundering schemes
  • Understand the relevant of anti-money laundering
  • Be aware of the consequences for non-compliance
  • How to correctly define Suspicious transactions
Nairobi, Kenya Nov 21 - 25 Nov, 2022
USD 4,750.00
(Convert Currency)

Ashley Bob 971561792284

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