4.75
(4 Ratings)

Anti-Money Laundering Required Training

Wishlist Share
Share Course
Page Link
Share On Social Media

What Will You Learn?

  • Fulfill Habitat International's requirement.
  • Discuss suspicious activity reporting.
  • Learn about internal controls.
  • Review policies and procedures.

Course Content

Overview

  • Anti-Money Laundering Required Training
    01:09

Board of Directors

Compliance Officer Duties and Responsibilities

Employee Training

Student Ratings & Reviews

4.8
Total 4 Ratings
5
3 Ratings
4
1 Rating
3
0 Rating
2
0 Rating
1
0 Rating
Philip Golden
8 months ago
Thank you for offering this course.
AB
9 months ago
Quick
SM
9 months ago
Great structure and course material presented in an accessible manner.
CG
2 years ago
Good info.

Title

Go to Top