lutte anti-blanchiment d'argent

AML in Trade Finance

INFORMATIONS Description:

This course is intended for all employees who work in the domain of Trade Finance.  It looks at the main risks, red flags, real examples and regulatory inspections of money laundering & terrorist financing in this industry segment.

http://www.amltraining.lu/aml-elearning/

Organisme de formation: Governance People SA

Site d'informations: http://www.elearn.lu/index.php/our-course-catalogue/anti-money-laundering-in-trade-finance-elearning-1.html

DETAILS Type: online
Durée: 40 minutes + 10 minutes of questions.
Prix: Payant
Titre délivré: aucun
Label elearning: Oui
Certifié WAI: Non

AML in Private Banking & Wealth Management

INFORMATIONS Description:

This course is intended for all employees who work in the domain of Private Banking & Wealth Management.  It looks at the main risks, red flags, real examples and regulatory inspections of money laundering & terrorist financing in this industry segment.

 

http://www.amltraining.lu/aml-elearning/

Organisme de formation: Governance People SA

Site d'informations: http://www.elearn.lu/index.php/our-course-catalogue/anti-money-laundering-aml-in-private-banking-wealth-management-2.html

DETAILS Type: online
Durée: 60 minutes + 10 minutes of questions.
Prix: Payant
Titre délivré: Attestation
Label elearning: Oui
Certifié WAI: Non
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