the course was very comprehensive and covered all the importance of AML/KYC/CDD in UK, including regulations and conventions that were formed to check the success of ML,TAX EVASION , DRUG TRAFFICKING etc. I had a wonderful experience but it would have been better if its a voice training, kindly look into that .
Thank you
1 year ago
Oplex Careers has a
4.4
average rating
from
4,994
reviews
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