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Anti-Money Laundering (AML) and Combating Terrorist Financing Course
Anti-Money Laundering (AML) and Combating Terrorist Financing Course
Dec 11 – Dec 15 all-day
This new course provides a foundation knowledge of the meaning of Anti-Money Laundering & terrorist financing and proliferation, Delegates will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations, how
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Address

The e-Enhancement Centre
Westlands Commercial Centre
Nairobi - Kenya

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