Evi Xiari
AML and Counter Terrorist Financing Compliance in Casino Industry
2024-10-24
Duration 4 hours
Might be eligible for 4 CPDs

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Issued to

Evi Xiari

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Credential Verification

Issue date: October 24, 2024

ID: 46474be6-d9b0-4399-b89f-23d85462f7cf

Issued by

SCP - School of Certified Professionals

At SCP – School of Certified Professionals, we provide expert training in IT, Business, Compliance & Finance. Boost your skills and stay industry-compliant with our certified programs. Visit us at 🌐 www.scp.ac.cy

Type

Course

Level

Foundational

Format

Offline

Duration

4 hours

Description

No information provided for this award.

Skills

Anti-Money Laundering

Due Diligence