Explora nuestro catálogo interactivo de cursos y lleva tu desarrollo profesional al siguiente nivel. 📚✨
This course provides a detailed explanation of how money laundering works and how to conduct CDD. It also details all relevant laws and features an exhaustive list of red flags. (Financial Services focus)
Audio Languages | |
---|---|
Content Style | |
Course Text Languages | |
Subtitle Languages | British English |
Seat Time |
© 2025 Escal8. Todos los derechos reservados.