Events
Training: Certificate in AML, KYC, CDD
28 June 2021 - 08 July 2021
Live Online
28 June 2021 - 08 July 2021
Live Online
This certificate aims to boost professionals to overcome major hurdles by applying a realistic and efficient risk-based approach, while thinking of the unexpected event of new challenges that appear daily by criminals on a global scale with a dynamic pace.
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