AML in Private Banking & Wealth Management


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.

Organisme de formation: Governance People SA

Site d'informations:

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