AML/CTF and Sanctions Risk

Fraud Prevention – Detection & Investigation

145.00€

All taxes incl.

Strengthen AML specialists’ ability to detect, investigate, and prevent fraudulent activities within financial institutions.
Mode: Pre-recorded
Language: English
Duration: 3 hours

Enforcement of International Sanctions

155.00€

All taxes incl.

Strengthen AML specialists’ ability to determine appropriate approaches in various sanction enforcement scenarios.
Mode: Pre-recorded
Language: English
Duration: 3 hours