Lorem ipsum dolor sit amet, conse ctetur adip elit, pellentesque turpis.

Compliance

All Courses

  /  Compliance

Compliance

£0
Reviews:
Compliance

About this course

Trade Hunt Management provides compliance related training for professional courses such as ACAMS, Certificate in Trade Finance Compliance (CTFC) etc.,

We cover in depth training on compliance related topics as below:

  • Anti Money Laundering
  • Know Your Customer
  • Dual Goods
  • FATF
  • Electronic Fund Transfer
  • Correspondent Banking
  • Concentration Accounts
  • Private Banking
  • Structuring
  • Non-Financial Businesses and Professions
  • Shell Companies
  • Trusts
  • AML Program
  • Customer Due Diligence
  • Red Flags of Money Laundering etc.,

Reviews

Our course begins with the first step for generating great user experiences: understanding what people do, think, say, and feel. In this module, you’ll learn how to keep an open mind while learning.

5 Rated 5 out of 3 Ratings

5 stars 0

4 stars 0

3 stars 0

2 stars 0

1 stars 0

See what learners said
  • Sanders David
    It's great!

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce tincidunt vulputate diam.

  • Andrea Black
    Amazing course.

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Maecenas a ante urna. In viverra dui vitae tellus ultrices, quis facilisis orci fringilla. Integer ornare pretium ante.

  • Richard Obrien
    Key concepts presented rigorously and actionable.

    Donec sed sollicitudin mauris. Aenean scelerisque dignissim lorem, vestibulum laoreet tortor aliquet ac. Pellentesque tincidunt id dui sed sagittis. Curabitur ornare magna.