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Introduction to Anti Money Laundering (Aruba)
CPD Activity The CPD Group - Activities

Introduction to Anti Money Laundering (Aruba)

Accredited With: The CPD Group
Activity Number: #1014743
Provider: #782462
Provider Name: THE LOOKUP GROUP LIMITED
URL: https://integraaruba.com/courses/introduction-to-anti-money-laundering-aml/
Accredited: 26 Oct 2023 → 26 Oct 2026 ACTIVE

About This Activity

This anti-money laundering (AML) online course is self-paced. Provided by KYC Lookup via our local partner Intergra Corporate Solutions in Aruba.
This course will give the participant the opportunity to have an insight into the world of money laundering and Terrorist financing. Ideal course for anyone looking to enhance their AML knowledge.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1014743

Provider Number

#782462

Expires

26 Oct 2026

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 26 October 2026

Accredited Since

26 October 2023

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