General training capacity
Trainer for Business Crime Solutions
About
Provides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.
- Qualifications
- AML-CTF
- Languages
Subjects
Finance
Real Estate
Real Estate Modelling
General Finance
General Finance
Asset Management
Risk Management and Compliance
Financial Planning and Analysis
Leadership
Decision-Making and Problem-Solving
Availability
Coming soon