Preview
AML Certification Centre's Training Session
Visit WebsiteType
Training
Level
Professional
Format
Online
Duration
4 hours
Description
This is the AML Certification Centre's Training Session for Reference
Skills
Transaction Monitoring
Anti-Money Laundering
KYC
CDD
EDD
High-risk customers identification
Risk assessment
Earning Criteria
Test
Passed the final test
Issued by
AML Certification Centre
AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.