Pelatihan Anti Money Laundering

Training Anti Money Laundering Pelatihan Anti Money Laundering Deskripsi AML Certification -This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance, and enforcement.By attending this program. The added benefits that Participants will receive include: * The ability toBaca Selengkapnya…

Training Know your customer and anti money laundering

Pelatihan Know your customer and anti money laundering Training Know your customer and anti money laundering Deskripsi Industri  keuangan adalah sasaran empuk bagi para pelaku money laundry (pencuci  uang  illegal).  Berbagai macam cara akan dicoba akan dicoba oleh pelaku money laundry dengan menggunakan kelemahan sistem keuangan di  industri keuangan (multiBaca Selengkapnya…