intermediate · Physical + Virtual
Anti-Money Laundering Essentials
Practical 3-day intermediate programme: Anti-Money Laundering Essentials.
3 daysMultiple citiesOpen enrolment
About this programme
This intermediate programme builds the practical skills you need around Anti-Money Laundering Essentials.
What you'll learn
- Objective 1: master a key competency for Anti-Money Laundering Essentials.
- Objective 2: master a key competency for Anti-Money Laundering Essentials.
- Objective 3: master a key competency for Anti-Money Laundering Essentials.
- Objective 4: master a key competency for Anti-Money Laundering Essentials.
Course outline
- Day 1 — fundamentals
- Day 2 — applied practice