How can I pursue anti money laundering course? In which college can I get admission for the same?
127 Views|Posted 9 years ago
Asked by Sachin Goel
1 Answer
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Answered by
9 years ago
ICA Certificate in Anti-Money Laundering.
This course is an excellent introduction to AML and will satisfy the regulatory requirements for verifiable learning for all staff to understand their anti-money laundering responsibilities. It is ideal to be run in-house and can be tailored to your organisa
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