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Anti Money Laundering Course Program_Mirae Asset 2024

An awareness course for all the employees to equip them to report any suspicious/unusual activity to the Principal Officer.

Course Instructor Sagar Tanna
To enroll in this course, please contact the Admin
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Course Overview

An awareness course for all the employees to equip them to report any suspicious/unusual activity to the Principal Officer.

Schedule of Classes

Course Curriculum

1 Subject

Anti Money Laundering Course Program_Mirae Asset 2024

1 Exercises • 5 Learning Materials

Instructions to complete the course

Instructions to complete the course

Part 1_Introduction

Part 1

Video
9:33

Part 2_Recent Money Laundering Cases

Part 2

Video
11:1

Part 3_Regulatrory Landscape

Part 3

Video
11:00

Part 4_Inform the Principal Officer

Part 4

Video
15:42

Test

AML Introduction Test

Exercise

Course Instructor

tutor image

Sagar Tanna

15 Courses   •   1585 Students