Banking Fundamentals Course Content
This foundation-level Banking Fundamentals course will help those working in financial crime prevention-related roles to become more familiar with banking institutions, what underpins them, and the importance of AML in banking. Written by industry experts, the course explains how different types of banks and financial institutions operate. Answering the question: “What is AML in banking?,” the course looks at banking regulation in detail, explaining why banks are regulated and the importance of regulatory compliance in the banking industry.
Pricing
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Membros ACAMS
Não membros
Preços para Grupos
Acesse preços preferenciais para grupos e amplie a expertise da sua equipe no combate aos crimes financeiros. Nossas soluções empresariais são personalizadas para organizações de todos os tamanhos e orçamentos. Descubra como podemos atender às suas necessidades de treinamento aqui.