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#Anti Money Laundering

Thursday October 12, 2017

Combattre le blanchiment d'argent par la limitation des paiements en liquide

Words by Justine Henry

AML , CFT , France

Comment m'investir ?

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- ICA International Diploma in Anti Money Laundering - formation pour les professionels ayant déjà quelques années d'expérience dans la lutte contre le blanchiment d'argent. Ce diplôme est notre programme phare.

- ICA Advanced Certificate in Anti Money laundering - niveau intermédiaire.

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Plus d'informations sur nos formations offertes en France >

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#Anti Money Laundering

Combattre le blanchiment d'argent par la limitation des paiements en liquide

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