Products
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Training Course on AML Training for Money Lender (1hr)
CourseTraining Course on AML Training for Money Lender The half an hour course consists of four sections and is suitable for Managers/Compliance Officer/Money Laundering Reporting Officer/ Frontline Staff/Back office staff
$580
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Training Course on JFIU - Suspicious Transactions Reporting for Money Lender (0.5hr)
CourseTraining Course on JFIU - Suspicious Transactions Reporting for Money Lender The one-hour course consists of five sections and is suitable for money service operators, banks, Securities and Futures Commission, insurance Companies,
$180
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Training Course on Business Ethics for Money Lender (1hr)
CourseTraining Course on Business Ethics for Money Lender The one-hour course consists of six sections and is suitable for money service operators, banks, Securities and Futures Commission, insurance Companies, Money Leader and other Financial Industries
$360