AML/CFT Advanced Level Training Module: Transaction Supervision, Monitoring. Transaction Research and Analysis. Signs of Suspicious Transactions
Course duration, academic hours: 8
Price (excl. VAT)
325,00 €
Price (with VAT):
393,25 €
Lecturer:
Laima Saltuma
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Course target
Audience
At Course Completion
Prerequisites
Training materials
Certification Exam
Course outline
If you want to get more information about this course, contact us by phone +371 67505091 or send us an e-mail at mrn@bda.lv.