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Contact Us
E-mail
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Sign In
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Programmes
UDEA educational programs
Foundation
Prefoundation mathematics
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Accounting
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Banking
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Doktorantura
Doktorantura
Coventry University (UK) Programmes
Pre-Foundation
Foundation
Foundation Digital Technologies
Foundation Business
Foundation Accounting and Finance
Bachelor Degree Programmes
BSc (Hons) Accounting and Finance
BSc (Hons) International Finance and Banking
BSc (Hons) Information Technology in Business
BA (Hons) Marketing and Public Relations
BA (Hons) Business Management and Leadership
BA (Hons) English Language and Teaching English as a Foreign Language (TEFL)
Admission
Application Process
Scholarship Opportunities
Executive Education
Who We Are
Our Programmes
UDEA Corporate Alliance Programme
Corporate Courses
Contact Our Center
Our Team
Management
Academic Staff
Administrative Staff
Career Opportunities
Contacts
Courses
Sanctions, Financial Crimes (AML), and KYC/CDD professional course (London, UK)
Partner Organization :
International Compliance Association (ICA)
Duration :
11 days
Format :
Offline in London (UK)
Number of participants :
30
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