Overview of AML/CFT

Training Category: Audit & Compliance

NBI is pleased to announce the program on 'Overview of AML/CFT' facilitated by some of the leading professionals and experts of the industry.

PDF icon Overview of AMLCFT.pdf
Ratings:
4

Upcoming programs

Developing Women Leadership Invest in Women: Accelerate Progress
Soft Skill
Financial Statement Analysis
Credit
Financial Statement Analysis
Credit
View all programs