ANTI-MONEY LAUNDERING course Online through Elearning 567
The short course in Money Laundering Investigation and Detection elearning course provides you with the requisite skills and knowledge to implement risk-mitigating procedures and ensure compliance with the requirements of South African anti-money-laundering legislation. ANTI-MONEY LAUNDERING Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it […]