Flag the money, Directors, and USA

Flag the Money™ for Directors - USA

Course by: TAMLO International

SKU: 8851

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
Digital Badge:
Yes
Requirements
This course requires email to be filled