This is the product description text that will appear here.
Quantity
1
Description
Seat Time: 2.hrs
This course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that the institution must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies. After com...
