Anti-Money Laundering Act course is offered by Smartech Training Centre. With our knowledgeable and committed staff, Smartech will offer excellent training services to the customers while ensuring that knowledge is internalized by involvement and understanding.
DurationAnti-Money Laundering Act course is offered by Smartech Training Centre. With our knowledgeable and committed staff, Smartech will offer excellent training services to the customers while ensuring that knowledge is internalized by involvement and understanding.
Quality training that will improve your organizational efficiency. The process of facilitating learning by harnessing and focusing on the students’ passions as well as creating a passion within the students.
With our knowledgeable and committed staff, Smartech will offer excellent training services to the customers while ensuring that knowledge is internalized by involvement and understanding.
Our Mission:
To deliver the best services through nurturing and providing preeminent knowledge to all our customers.
With our knowledgeable and committed staff, SMARTECH will offer excellent training services to the customers while ensuring that knowledge is internalized by involvement and understanding.
Our Vision:
We are committed to customize our services to the customer needs and work on core competencies to expand growth.
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This programme will provide participants with practical understanding of the regulatory framework particularly AMLACFT and Business Ethics requirements and guidelines for Treasury staff in the financial institutions to follow strictly.
Our Anti-Money Laundering (AML) training course is designed to raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.
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