AML/CFT Training: Modules 1 and 2
Explore this live session to introduce the basics surrounding AML/CFT guidelines as applicable to Micro-Credit institutions.
AML/CFT Training: Modules 1 and 2
Explore this live session to introduce the basics surrounding AML/CFT guidelines as applicable to Micro-Credit institutions.
About the Presentation
AML/CFT Training - Module 1 and 2.
Requirements
You should have enrollment in MCI Board Essentials Training.
Location
Web conference
This is a free item
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Additional Details
Type: Presentation
Language: English
Level: Beginner
Skills: AML Training, CFT Training, Anti-Money Laundering, Counter Terrorism Financing, KYC Requirements, Finance, Financial Management, Law
Age groups: 18+ years
Duration: 2 hours