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Knowledge on AML/CFT
Date: March 22, 2025
Time: 8:30 – 16:30
After completion of this course, participants will be able to:
- Overview on Money Laundering/Terrorist Financing and Regulation Provision
- Best Practice on Sanctions Compliance Program
- AML/CFT Application
- CDD Requirement and Internal Control
Fee:
USD 110 / Participant (1-2 Participant)
USD 104 / Participant (3-5 Participants)
USD 98 / Participant (6 Participants Up)
Special Offer
Corporate Card: 25%
Corporate Contract: 15%
(This fee is included training material in soft and hard copy, lunch, refreshment and certificate.)
