Instructor Led Letter Training in Hong Kong - Training Resources
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 online course |
 instructor-led class |
 learn at home |
 group study |
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 printed book |
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 train the trainer |
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From Ethan Hathaway
Anti-Money Laundering for Banks
All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
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All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
more...
