Category: Financial Services
Anti-Money Laundering and Combating Financing of Terrorism Awareness (AML/CFT)
This training program is delivered by Global Business Promotion and addresses one of the most critical challenges facing the financial sector today—Money Laundering and Terrorist Financing. With increasing global regulatory focus, institutions are required to strengthen their AML & CFT processes, systems, and controls, as well as ensure that staff responsible for prevention and detection […]
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Financial Law Essentials
This introductory training course is delivered by Global Business Promotion and is designed to meet the needs of newly hired employees in the banking and finance sector, helping them build a solid understanding of the essentials of local financial law. A proper understanding of financial law articles is a key prerequisite for gaining deeper insight […]
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