KnowledgeCity

Anti-Money Laundering, Counter-Terrorist Financing, and Know Your Customer Training

This course is designed to teach the fundamentals of Riyad Capital Anti-Money Laundering, Counter-Terrorist Financing, and Know Your Customer.

This course is designed to teach the fundamentals of Riyad Capital Anti-Money Laundering, Counter-Terrorist Financing, and Know Your Customer.

Author: بنك الرياض

Duration: 28m · 9 lessons
Language: English

Transcript

The full transcript is available inside the lesson player once you start the course.

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