Anti-Money Laundering by John Waldron torrent

Anti-Money Laundering by John Waldron

https://FreeCourseWeb.com

Published 11/2023
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.29 GB | Duration: 1h 2m

For Canadian financial professionals

What you'll learn
Understand the fundamental steps that criminals take to launder money
Understand how your company is vulnerable to money laundering and terrorist financing
Understand how to detect and deter money laundering and terrorist financing activities
Understand your regulatory obligations, policies and procedures to combat money laundering and terrorist financing

Requirements
No prior experience required. The course is intended for individuals already working in the financial services industry, but the course requires no prior knowledge.