Transcription of Trade-Based Money Laundering - ACAMS
{{id}} {{{paragraph}}}
Example: marketing
Trade-Based Money Laundering - ACAMS
Trade-Based Money Laundering Course Syllabus Audience The primary target is the frontline analyst, teaching skills that benefit new and experienced employees, especially as regulator and market expectations increase. This course assumes the employer has already introduced that organization's unique roles, processes, systems, and common cases, and this course will not conflict with those. To bring all learners to a shared baseline of terminology, concepts, and processes, the course starts with the Essentials video and then builds from there. The course is written and presented by subject matter experts working around the world.
© ACAMS. All rights reserved. This information is subject to change. Trade-Based Money Laundering course syllabus v1.2 updated 30MAY2017 page 2
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: