-
AML/CFT & Associated Operational Risks
AML/CFT & Associated Operational Risks
The main objective of the program is to provide participants […]
The main objective of the program is to provide participants […]
To help participants understand the entity of fraud exposure and […]
To impart knowledge and orient the support level staffs about […]
The main objective of this course is to enable the [...]
understanding of the overall aspects of loan security documentation understanding [...]
To impart knowledge and orient the support level staffs about [...]
The main objective of the program is to help participants [...]