holding date : 2023/02/23
2 Sessions 8 Hours
12,000,000 ریال
Certificate
Lecturers

The 531th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)

from 2023/02/23 to 2023/03/02 پنجشنبه‌ها   9 الی 13

Type : In person-Online
Duration : 8 Hours
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

Comments about course