Anti-Money Laundering Training Program


Anti-Money Laundering Training Program

IMTC Anti-Money Laundering Training Program:

 

This Anti-Money Laundering course introduces the latest updates, guidelines, regulations and rules on money laundering, compliance and prosecution.

You will better understand a regulatory framework and protocols to deter money laundering.

The compliance component of the anti-money laundering training course is meant to inform delegates on policy, rules and even organizational relations that directly contribute to their everyday activities.

It will help you foster a positive atmosphere in the workforce, boost market performance, handle risks or make the organization more transparent.

Similar Program: Anti-Financial Crime Compliance and Risk Management

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