AML in Trade Finance


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.

Organisme de formation: Governance People SA

Site d'informations:

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