Design an AML Course

Design a very basic AML Course

Should be basic AML Training

For Money Remittance Agents

Course Content should not exceed 2 or 3 pages

Couse should not take more than 10 minutes to deliver during one2one training.

Easy to Understand AML course.

Please send examples of similar course content you have written previously.

Compétences : Financial Crime

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Concernant l'employeur :
( 37 commentaires ) LONDON, United Kingdom

Nº du projet : #29917563

1 freelance fait une offre moyenne de $17 pour ce travail


Hi, We are a group of experienced professionals in various domains. Please review our teammate, Madhuri who has extensive experience working with HSBC on AML/Compliance management for [login to view URL] is an AML and KYC exp Plus

$17 USD / heure
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