Accredited With https://thecpd.group Accreditation Number #1014739
A brief description about this Activity.
This Customer Risk Rating AML online course is self-paced. Provided by KYC Lookup it will give participants the opportunity to have an insight into the world of Anti-money laundering (AML) Risk Rating and the factors to be considered within a relationship. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.
Learn more about this Activity.
https://www.kyclookup.com/course/introduction-to-customer-risk-rating/
The Provider for this Activity.
