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eBSI Export Academy

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eBSI Export Academy

4.5 (123)

AML Requirements for Compliance Staff

Name: eBSI Export Academy AML Requirements for Compliance Staff - AML Requirements for Compliance Staff
Brand: eBSI Export Academy
SKU: 40048669622450
Price: 71.0 USD
Availability: InStock

4.5 (1,234)

Sold 100+ last 30 days

20% off first order

$71.00

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Color

Black

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Description

Seat Time: 2.5hrs
This course will familiarize the learner with the crime of money laundering relative to his/her position in the Compliance Department. This course will also provide a comprehensive overview of red flags and suspicious act...

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eBSI Export Academy

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