AML & CFT course for the banks and Financial Institutions

(1)

ইন্সট্রাক্টর

Abu Daud Khan

কোর্স এর সিলেবাস

Course Introduction: AML & CFT_Bank
Module 1: Overview of Money Laundering and Terrorist Financing (AML & CFT_ Bank)
Module 4: Trade Based Money Laundering (AML & CFT_Bank)
Module 5: AML & CFT Compliance Inspection, Reporting Organization’s Supervisory Framework and Punishments due to Conviction & Penalties due to Non-compliances (AML & CFT_Bank)

এই সার্টিফিকেটটি পেতে কোর্সে জয়েন করুন এখনি!

Perticipants
919

Video Lecture
17

Files
31

Duration
65 Days

Lession
6

Exam
7

Buy Now
BDT 1000

For more details of course
(+880 1836445588)

Payment Procedure

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