CPD Events

AML; Fraud; and Digital Currencies

21 Mar 2022

About the event

This online training course has been specifically designed to learn to identify and manage AML; fraud; and digital currencies within your organisation to innovate existing models and improve risk management practices.

CPD Provider

Infopro Digital - Risk Training

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Infopro Digital - Risk Training

Infopro Digital - Risk Training

Infopro Digital is a leading player in the business-to-business information and services with 3,300 employees and over 100 brands covering Insurance & Finance, Automotive aftermarket, Construction, Retail, Industrials and the Public Sector. The group offers its customers and clients multi-media products and solutions. Software, tradeshows, databases, digital solutions, lead generation, analysis & insight, events and training.

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