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Self-study package Combating money laundering & terrorism financing

Self-study package Combating money laundering & terrorism financing

Self-study package

Prijs  259,00

Self-study package Combating money laundering & terrorism financing
With the self-study package Combating money laundering & terrorism financing, comprising the practical guide to Combating money laundering & terrorism financing and the integrated workbook, you can learn about the combating of money laundering and terrorism financing based on theory and on clear practical examples. This self-study package forms module 1 of the Course Combating money laundering & terrorism financing. This course comprises four modules, with three one-day modules on location. Click here for more information about the Course Combating money laundering & terrorism financing.

Aim
To provide insight into the problem of combating money laundering and terrorism financing, the anti-money laundering legislation, the consequences of non-compliance, and what to do to deal with the problem in practice.

Target group
The self-study package is intended for employees of financial institutions with client contact and for employees whose function or activities expose them in some other way to the risks of money laundering and terrorism financing.

Duration of the course
Study load 50 hours.

This self-study package includes the Exam code for the Course Combating Money laundering module 1.

PRE-ORDER: ESTIMATED DELIVERY  5th of NOVEMBER

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