ANTI-MONEY LAUNDERING – RISK BASED APPROACH Share Twitter Facebook Pinterest Email Description This intensive training takes a holistic approach to the detection, prevention, and risk assessment of issues of AML and applies to front line, middle office, and back office staff. Add A Review Cancel replyComment Rating 5 4 3 2 1 Name* Your Email* Save my name, email, and website in this browser for the next time I comment. Subscribe to our newsletter Sandys sandys.lartey@jpcannassociates.com Send Message Send Mail Send mail success Send mail failed Please enter input field Event Related You can choose to display featured Information Communication Technology Microsoft Office 365- Applications Mon, January 25, 2021, 8:00 am Accra, Ghana Certified & Professional Programs Certified Internal Auditor (CIA)... Sat, April 3, 2021, 8:00 am Accra, Ghana Insurance Programs Insurance Marketing – Principles... Wed, April 14, 2021, 8:00 am Accra, Ghana Insurance Programs Risk Management in Insurance Wed, March 24, 2021, 8:00 am Accra, Ghana Insurance Programs Reinsurance Principles and Practices Mon, March 15, 2021, 8:00 am Accra, Ghana Certified & Professional Programs Certified Internal Auditor (CIA)... Sat, August 7, 2021, 8:00 am Accra, Ghana