Anti Money Laundering
- Artikelnr.: course11975
- Verfügbarkeit: Verfügbar
Training on Prevention of Money Laundering
Beschreibung
The training covers the basics of combating money laundering and terrorist financing, as well as the global standards and measures for complying with the duty of due diligence, taking into account the "totally revised Money Laundering Directive FINMA".
- Language: English
- Duration: approx. 60 minutes
- Validity: 90 days from purchase
