认证和培训

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证书课程

This online Intermediate Transaction Monitoring Certificate Course will help you detect, investigate and report unusual customer activity more effectively.

4 ACAMS 积分
证书课程
4 ACAMS 积分
证书课程

This online course provides foundation-level training on the essentials of transaction monitoring for AFC professionals. Register today!

4 ACAMS 积分
证书课程
4 ACAMS 积分
将 ACAMS 认证和培训整合为适配整个团队的定制化学习路径 – 专为效力于各类职能部门且拥有各级经验水平的反金融犯罪专业人士设计。