Products
-
Pre-order available now!
Anti-Money Laundering and Counter-Terrorist Financing: Global Regime
CourseThis course will provide an in-depth understanding of the global AML/CTF regime, its challenges, and the solutions required to address them.
$179
-
Risk Assessment in AML/CTF.
CourseThe course will cover the key concepts, principles, and regulatory requirements related to risk assessment.
$179
-
Anti-Money Laundering and Counter-Terrorist Financing: Beneficial Ownership
CourseThis course will provide an in-depth understanding of AML/CTF principles and best practices, with a focus on beneficial owner identification and verification.
$179
-
Pre-order available now!
Anti-Money Laundering and Counter Terrorist Financing in the Gambling Industry
CourseThis course will provide an in-depth understanding of the challenges faced by the gambling industry in preventing money laundering and terrorist financing, and the solutions required to address them.
$179