15,000
15,000
Financial Intelligence Unit (FIU)
Role of Financial Intelligence Unit (FIU) in the Fight against Money Laundering,...
0
04 HRS (10:00 am to 02:00 pm)
0 Lessons
29,500
29,500
CONCEPTS AND MECHANISM OF FOREIGN TRADE
OBJECTIVE: To enhance basic understanding of concept and mechanism of Foreign Trade...
0
8h 09:30am to 05:30pm
0 Lessons
12,000
12,000
12,000
The Ultimate Beneficial Ownership (UBO)
Challenges of Identification and application of Risk Based Approach The Ultimate Beneficial...
0
4h 30m
0 Lessons
15,000
15,000
FATF Grey List Parameters and Sanctions Regime Compliance
Sanctions referred as restrictive measures or economic actions taken against a target
0
5h 10:00am to 02:00pm
0 Lessons
0
0
Importance of Regulatory Compliance & Risk Management
Understand regulatory compliance and its important functions
0
7h 30m
1 Lessons