navigate_nextOur Servicesnavigate_nextExternal Training Programsnavigate_nextNew Course Announcementnavigate_nextKnowledge on AML/CFT
Knowledge on AML/CFT
Date: August 23, 2025
Time: 8:30 – 16:30
After Completion of this Course, the participants will be able to learn:
- Overview on Money Laundering/Terrorist Financing and Regulation Provision
- Best Practice on Sanctions Compliance Program
- AML/CFT Application
- CDD Requirement and Internal Control
Fee:
- USD110 (Full Price)
- USD94 (Corporate Contract)
- USD83 (Corporate Card)
(This fee is included training material in soft and hard copy, lunch, refreshment and certificate)
