Course Overview: This comprehensive course is designed to equip you with in-depth knowledge and practical skills in understanding the Statutory & Regulatory Framework for AML/CFT/CPF Compliance
Target Audience:
- Compliance Officers
- Risk Managers
- Legal Professionals
- Financial Institutions
- Export and Trade Professionals
- Government Agencies
- Anyone involved in international trade and finance
- Everyone interested in compliance
What You’ll Learn:
With this course, you will learn about the Statutory & Regulatory Framework for AML/CFT/CPF Compliance
Assessment and Certification:
- Regular quizzes and a final exam will assess your knowledge.
- Upon successful completion, you will receive a certificate of completion.
Average Review Score:
★★★★★
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