Course compare

This website uses cookies to personalize content and analyse traffic in order to offer you a better experience. Cookie policy

Compare with 1 courses

The Diploma in Anti Money Laundering provides essential knowledge and skills to detect, prevent, and manage money laundering activities.

Learn more

Has discount
Expiry period	36 Months
Made in	English
Last updated at	Tue Jul 2024
Level	Advanced
Total lectures	11
Total quizzes	1
Total duration	02:41:46 Hours
Total enrolment	1
Number of reviews	0
Avg rating
Short description	The Diploma in Anti Money Laundering provides essential knowledge and skills to detect, prevent, and manage money laundering activities.
Outcomes	Enhanced Knowledge: Gain a thorough understanding of money laundering laws, regulations, and compliance requirements. Risk Assessment Skills: Develop the ability to assess and mitigate money laundering risks within various financial and non-financial institutions. Detection Techniques: Learn advanced techniques to identify suspicious activities and transactions. Investigative Skills: Acquire practical skills in conducting effective money laundering investigations.
Requirements	Graduation must

Top categories