Accredited With https://thecpd.group Accreditation Number #1014763
A brief description about this Activity.
This AML online masterclass is self-paced and designed for professionals in regulated sectors. Provided by KYC Lookup this masterclass will give the participant the opportunity to learn to raise awareness by explaining the risks involved in regulated sectors as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.
Learn more about this Activity.
https://www.kyclookup.com/course/aml-masterclass-training-for-senior-management/
The Provider for this Activity.
