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  • The 531th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)
holding date : 2023/04/27
2 Sessions 8 Hours

12,000,000 Rial

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

from 2023/04/27 to 2023/05/04 پنجشنبه ها   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

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