ACAMS Online AML CFT 4 Days Seminar

The online virtual course Objectives is designed to enable you to: *Understand money laundering and its practices.*Understand how to structure an effective system form combating AML.*Procedures to be taken by financial institutions.*Reporting suspicious activities.*Competent authorizes and its resources Timing daily between 4-7 PM  Date: 16-17-18-19 October 2024 Fees:US$500  payable via Western UnionBeneficial Owner: Bachir El Nakib, Doha, Qatar, for more details by email @ nakib.ba@calert.org,  WhatsApp+9613313592, WhatsApp+97466151040

• 16-17-18-19 Oct 2024
• Online
• Online virtual
• Bachir El Nakib, Accredited Expert by ACAMS
• Yes by Compliance Alert