Programs / School of Banking & Finance / Money Laundering and Terrorist Financing
School of Banking & Finance

Money Laundering and Terrorist Financing

RM
Instructor

Rami Mohsen

Last Updated

January 26, 2026

0 /0

About Course

Overview

Identify and prevent financial crimes through
AML and CFT practices.

All staff.

 

Arabic

16 hours

In-Class & Virtual

Show More

Instructor Bio

RM
Rami Mohsen
0 Rating 33 Programs 0 Learners

This Program includes:
Duration 60h
Skill Level All Levels
Language English
... February 28, 2025
Certificate Yes
Share Course
Page Link
Share On Social Media