In Module 1 of this certificate course, the faculty member talks about the extent and patterns of money laundering and funds transfers, various elements and types of funds transfers and purpose and framework of transaction monitoring.
Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 40 minutes
Points: 40
Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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