holding date : 2022/09/01
4 Hours

10,000,000 Rial

Certificate
Availability: Course capacity 2
Lecturers

The 520th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)

from 2022/09/01 to 2022/09/01 پنجشنبه   8 الی 12

Type : In-person
Duration : 4 Hours
The 520th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)

Introduction to the Course:

According to Article 15 of the guidelines for reporting suspicious operations and transactions, supervised persons are required to design and hold both general training courses and specialized training courses for all relevant employees and for employees in specialized fields respectively to apply these guidelines.

Considering the holding of general anti-money laundering courses, it is necessary to hold a specialized course in anti-money laundering for authorities and company managers. According to Article 35 of the executive regulations of the Anti-Money Laundering Law, this training includes pre-service and in-service courses for employees.

 

The Course Features: 

 

  •  Online support of the class in the telegram group
  •  Course attendance certificate


Comments about course


 

 

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