CREDIT
COURSES
|
|
What
is Money Laundering
|
2 hours
duration
|
International
Initiatives
|
1.5 hours
duration
|
Customer
Identification Program
|
1.5 hours
duration
|
USA
Patriot Act
|
1.5 hours
duration
|
Wolfsberg
Principles on Correspondent Banking
|
1 hour
duration
|
Terrorist
related money laundering
|
1.5 hours
duration
|
Total
CAMS Credits
|
3 CAMS
Credits
|