In this Course, you will understand the trade transaction lifecycle then we will learn about an overview of trade-based money laundering (TBML) and its effect of financial institutions engaging in trade finance also you will wake through the TBML indicators and mitigation methods.
Upcoming Events
12 Hours, Class ID: 23262, Course, English, In-Class
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Performance Management
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مكافحة غسل الأموال للإدارة العليا
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105 Hours, Class ID: 23619, English, In-Class, Qualification Program, Review Course
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Certificate for Specialists in Demand Guarantees (CSDG)
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Leadership Effectiveness
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