AML Compliance - Credit and Mortgag...

Overview for AML Compliance - Credit and Mortgage Sector (Aruba)

A brief description about this Activity.

This AML online course is self-paced and designed for professionals in the credit and mortgage lender sector in Aruba. Provided by KYC Lookup via our local partner Intergra Corporate Solutions in Aruba. This online course will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the credit and mortgage sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

Website

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https://integraaruba.com/courses/aml-compliance-by-credit-mortgage/

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The Provider for this Activity.