Flag the Money™ for Executives - USA
Course by: TAMLO International
Description
Course Outline
- Chapter 1 - Carl's Story
- Chapter 2 - Money Laundering and Terrorist Financing
- Chapter 3 - Anti-Money Laundering and Counter-Terrorist Financing
- Chapter 4 - Role of Board Members
- Exam
Course Details
Language:
English
Certification:
Yes
Mobile Friendly:
Yes
Digital Badge:
Yes