course |Legal Justice |
MONEY LAUNDERING : DECODING THE LAW & MEASURES OF PREVENTION
Language available English | Hindi | Bengali
Rating(4.5)
What you'll learn
- Module 1 – The Law of Money Laundering
- Module 2 – Bilateral and Reciprocal Agreements
- Module 3 – Special Obligations of Banking Institutions, Banking Companies, Financial Institutions and Intermediaries
- Module 4 – Judicial Efforts to curb the Offence of Money Laundering
- Module 5 – Conclusion
Course Included :
- 1.5 hours
- Study Meterial
- Certificate of completion
Requirements
- No pre-knowledge is required – enthusiasm is all you need!
- Android phone or PC
- Good WIFI Connection
- Regular Online class Presents Mandatory
