CFTEA

BOD – Anti-Money Laundering (AML) for Directors and Senior Management

$109.00

SKU: 8541 Category:

Description

BOD – Anti-Money Laundering (AML) for Directors and Senior Management
60 Minutes
As a director or senior manager, you have anti-money laundering obligations to uphold within your institution. Learn about the money laundering process and key anti-money laundering
legislation that affects your role.

Code: O2331SP
Signup for our newsletter and be the first to know about new courses and discounts:
  • This field is for validation purposes and should be left unchanged.