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Anti-Money Laundering (AML) & Compliance Academy
The Compliance and AML Academy courses include recent industry case studies that will enable participants to analytically evaluate situations. Learning through real life case studies is instrumental in getting trained by practice to acquire necessary problem-solving skills that will help practitioners identify situational vulnerabilities and weaknesses and more importantly how to put in place preventive and corrective measures.
Contact Us
- Phone: +973 17815555
- Email: banking@bibf.com
The Academy Brochure
