This course training is available on request only. Send us your request with preferred date & Time & our training advisor will get back to you within 24 business hours.
as per your availability
This course aims to develop the fundamental skills, both in theory and practice, to develop individual and organisational awareness of the growing threats of financial crime, fraud, money laundering and corruption elements. The facilitation will build core principles and ideas, based on international standards and best practice, as well as industry benchmarks, to allow attendees to build competence in this ever evolving area of the modern business world.
This program is designed to provide a holistic overview of Anti Money Laundering and Fraud Prevention compliance. All professionals with responsibility for compliance will benefit by attending, specifically:
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