The Module 2 of this certificate course covers certain myths around the topic, recent developments in the regulatory world, the role played by banking regulators, red flags related to associate parties and what a good Anti-Bribery and Corruption program should look like.
Updated: January 2021
Inclusions: Assessment, Completion Certificate
Duration: 33 minutes
Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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