Award

Award in Anti Money Laundering & Funding of Terrorism

  • 875
  • MQF Level 6
  • 21 Academy aka Advisor 21 Ltd.

Aim of this Course

This course gives an understanding of the AML framework and obligations. It will make participants become aware of the regulatory requirements to ensure that they can provide the necessary level of advice.

Course Contents

Please click on the following link to view the detailed course content: https://www.advisory21.com.mt/21-academy/21-academy-time-table/award-in-anti-money-laundering-funding-of-terrorism/

Category Tags

  • Accounting