ACAMS’ online correspondent banking course will help professionals understand the AML risks associated with offering and purchasing correspondent banking services.
Correspondent Banking Course Content
The correspondent banking course has been written by global subject matter experts and uses examples from many countries and contexts. It is designed to give you an understanding of correspondent banking services, the associated risks, and the controls to implement to protect your organization.
Pricing
Prices are subject to local tax.
Miembros de ACAMS
$595.00
No Miembros
$795.00