ANTI-MONEY LAUNDERING (AML)

Service Description

This course aims to provide an introduction to Anti-Money Laundering (AML) along with due diligence, which involves accurately and authentically knowing the customer. It is equally important to understand their typical business operations and associates while being aware of any money laundering activities involving them or their account(s), either now or in the distant future. giving them or their account(s), either now or in the distant future.