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Building an AML Risk-Based Approach
- Οργάνωση/ Διοίκηση/ Ηγεσία - Λογιστικά/ Έλεγχος/ Φορολογικά
31 Ιαν 2025 08:39
31 Ιαν 2025 08:39
Αγγλικά
2.00 ώρες
(
ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Training Duration
This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.
Participation
This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers.
Training Method
The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.
At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.
This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.
Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.
Αγορά: Building an AML Risk-Based Approach
€ 75.01
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