Training on Trade-Based Money Laundering and Identifying Suspicious Transactions for Himalayan Bank

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This course contains video recordings of the two-day training programme on Trade-Based Money Laundering and Identifying Suspicious Transactions conducted on August 17-18, 2021 for Himalayan Bank.

It also includes a multiple-choice assessment, leading to a Certificate of Completion for the course.

Updated: August 2021
Inclusions: Recordings, Assessment, Completion Certificate
Duration: 5 hours 25 minutes

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