Courses of Professional Life > Banking & Financial Sector > Anti Money Laundering

All Leadership Anti Money Laundering

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Anti Money Laundering Professional Life
৳1500
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Angular
Anti Money Laundering

in Professional Life >Banking & Financial Sector

["Thu","Fri"] 20:30:00

01 Apr, 2021 to 02 Apr, 2021


Anti-money laundering (AML) refers to all policies and pieces of legislation that force financial institutions to monitor their clients to prevent money laundering.

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What constitutes money laundering and what legislation exists to safeguard against it

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Where and why money laundering takes place

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What legislation organizations must comply with

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