Our eLearning programs are designed to drive meaningful transformation within your organization.
AML for Non-Bankers: Anti-Money Laundering for Designated Non-Financial Businesses and Professions (DNFBPs)
Part of the Anti-Money Laundering Program
Gearing up to tackle money laundering in non-financial businesses and professions? Our upcoming course has got your back!
This course will break down regulations, guide you through risk assessment, and arm you with practical strategies to stay ahead.
Language: English