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AML/CFT Training
ZK1,200.00 per year
Courses Included
Stay compliant—understand your role in fighting financial crime through AML/CFT training.
Description
A vital course for professionals in banking, finance, and compliance sectors. Gain a strong foundation in AML/CFT regulations, risk assessment, KYC procedures, and global compliance standards. Stay ahead of legal and ethical responsibilities in your organization.
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