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The 531th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)
holding date :
2023/03/02
1 Sessions
4 Hours
آنلاین
حضوری [+2,000,000 ریال]
10,000,000 ریال
Certificate
Lecturers
leila rezaei
Lectureres Resume
The 531th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)
from 2023/03/02 to 2023/03/02
Type :
In person-Online
Duration :
4 Hours
Info
Sessions
Syllabus
Course contacts
The 531th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)
Managers and anti-money laundering authorities of companies registered on the stock exchange and Fara Bourse Co
Managers and anti-money laundering authorities of financial and credit institutions
Managers and anti-money laundering authorities of commercial institutions
All banks, commercial institutions and companies active in the capital market
1
جلسه اول
09:00 2023/03/02
Syllabus
نظارت مبتنی بر ریسک
ردیابی و تحلیل اطلاعات مالی
فناوری های نوین در شناسایی معاملات و عملیات مشکوک
Course contacts
تحلیلگران و معاملهگران حقیقی و حقوقی
مدیران و تحلیلگران نهادهای مالی
دانشجویان اقتصاد و مالی
کلیه علاقهمندان به مباحث به روز تحلیل بازارها
علاقه مندان به مباحث تکنیکال بازار
Comments about course