CPD Courses

Certificate in Anti-Money Laundering and Countering of Terrorist Financing

Training Course International Regulatory and Compliance Certification Institute

About the CPD course

This course provides a comprehensive understanding of the mechanics of money laundering and terrorist financing: and the requirements and standards for a robust anti-money laundering compliance programme.

CPD Provider

International Regulatory and Compliance Certification Institute

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International Regulatory and Compliance Certification Institute

International Regulatory and Compliance Certification Institute

We provide training and consulting services (Virtual, In-person, Group) on Financial Crime, Anti-Money Laundering, Compliance, FinTech, and Project Management. Our team of experts are highly qualified and experienced to effectively deliver to any audience. Based in Trinidad and Tobago.

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