Tag: MONEY LAUNDERING COURSE

ANTI-MONEY LAUNDERING COURSE

ANTI-MONEY LAUNDERING COURSE COURSE NAME:ANTI-MONEY LAUNDERING COURSE REQUIREMENTS: Computer and Internet. ENTRY LEVEL: All levels, basic numeracy and literacy. MINIMUM TIME: 2 Hours + PASS RATE: Required 80%, unlimited re-take. EXAM TYPE: Online QUIZ, True/False and Match. CERTIFICATE: Instant download on completion. This Anti- Money Laundering  and Counter Financing of Terrorism course seeks to equip participants with […]