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Program detail
KYC, AML & CFT in Banking
Program detail
Level
Basic
Delivery method
Online & offline
Duration training
8 hours x 1 day
Program summary
This training will teach participants the importance of KYC, AML & CFT in financial services industry. Participants will learn how to execute proper KYC, AML & CFT and its regulatory impact.
In-house
General Banking
KYC, AML & CFT in Banking
Rp 2.500.000 / pax
In-house
General Banking
Level
Basic
Delivery method
Online & offline
Duration training
8 hours x 1 day
TOOLS
PARTNERSHIP
SERVICES
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