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