This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
- Sound educational background
- Good written English skills
This programme is suited for:
- Staff with specific anti money laundering duties
- All staff working in financial services who want an introduction to anti money laundering
- Anyone who aspires to a career in anti money laundering or fraud prevention
Not sure if this is right for you? Contact us at admin@ibfkh.org or call 061 626 902 / 098 466 120 for more information.