Basics of AML & CFT

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ইন্সট্রাক্টর

Abu Daud Khan

কোর্স এর সিলেবাস

Introduction - Basics of AML & CFT
Module - 1 - Overview of Money Laundering and Terrorist Financing
Module - 4 - Trade Based Money Laundering
Module - 5 - AML & CFT Compliance Inspection and Punishments due to Conviction & Penalties due to Non-compliances

এই সার্টিফিকেটটি পেতে কোর্সে জয়েন করুন এখনি!

Perticipants
11

Video Lecture
13

Files
0

Duration
45 Days

Lession
6

Exam
7

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