AML Financial Risk Management
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21/04/2025
Rochelle Cartier
21/04/2025
AML Financial Risk Management is pleased to present a day of AML training on topics such as:
▪️Avoiding Fraud
▪️Targeted Financial Sanctions
▪️Risk Based Approach, and
▪️Cyber Enabled Fraud
‼️Don't miss early bird discount & group rate‼️
Register at: [email protected]
WhatsApp: 6150995
23/08/2022
❗❗Last day to register folks❗❗
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