Anti-Money Laundering in Life Insurance

INFORMATIONS Description:

This course is intended for all employees who work in the domain of Life Assurance.  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: http://www.amltraining.lu/aml-elearning/

DETAILS Type: online
Durée: 45 minutes
Prix: Payant
Titre délivré: Attestation
Label elearning: Oui
Certifié WAI: Non