anti-money – eLearning Developers

Apr 03

ANTI-MONEY LAUNDERING TRAINING COURSE

ANTI-MONEY LAUNDERING TRAINING COURSE COURSE NAME:ANTI-MONEY LAUNDERING COURSE REQUIREMENTS: Computer and Internet. ENTRY LEVEL: All levels, basic numeracy and literacy. MINIMUM TIME: 2 Hours + PASS RATE: Required 80%, unlimited re-take. EXAM TYPE: Online QUIZ, True/False and Match. CERTIFICATE: Instant download on completion. ANTI-MONEY LAUNDERING TRAINING COURSE This Anti- Money Laundering and Counter Financing of Terrorism course seeks to equip participants with knowledge […]

Sep 15

ANTI-MONEY LAUNDERING course

TRAINYOUCAN .co.zaPosted in BLOG, Uncategorized Tagged anti-money, blog, course, laundering, Uncategorized

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level. In recent years, Financial Crime has hit the headlines, […]

Aug 08

ANTI-MONEY LAUNDERING training course

TRAINYOUCAN .co.zaPosted in BLOG, Uncategorized Tagged anti-money, blog, course, laundering, training, Uncategorized

ANTI-MONEY LAUNDERING training course COURSE NAME:ANTI-MONEY LAUNDERING COURSE REQUIREMENTS: Computer and Internet. ENTRY LEVEL: All levels, basic numeracy and literacy. MINIMUM TIME: 2 Hours + PASS RATE: Required 80%, unlimited re-take. EXAM TYPE: Online QUIZ, True/False and Match. CERTIFICATE: Instant download on completion. This Anti- Money Laundering and Counter Financing of Terrorism course seeks to equip participants with knowledge pertaining to regulatory and […]

Tag: anti-money