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Anti Money Laundering  for Financial Services

Anti Money Laundering for Financial Services at Mac App Store analyse

E3 Compliance Training
0 ratings · Power index: 100
Version 1.1
Size 0 Bytes
Updated 9 years ago
Released 29 Jun 2016

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Description

Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds are being laundered by drug barons, terrorists and arms traffickers around the world. Everyone working in financial services has an obligation to recognise and report suspicious behaviour. How good is your money laundering radar? Can you spot the red flags? Then prove it with our AML game! VISIT on http://www.e3ct.com to discover all the courses we offer and to contact us to see how our approach can revolutionise the way your organisation manages its compliance training.

Estimates

Monthly Downloads > 2.2k
Est. Revenue ~ $900

Availability

Devices

iPhone4 iPad2Wifi iPad23G iPhone4S iPadThirdGen iPadThirdGen4G iPhone5 iPodTouchFifthGen iPadFourthGen iPadFourthGen4G iPadMini iPadMini4G iPhone5c iPhone5s iPadAir iPadAirCellular iPadMiniRetina iPadMiniRetinaCellular iPhone6 iPhone6Plus iPadAir2 iPadAir2Cellular iPadMini3 iPadMini3Cellular iPodTouchSixthGen iPhone6s iPhone6sPlus iPadMini4 iPadMini4Cellular iPadPro iPadProCellular iPadPro97 iPadPro97Cellular iPhoneSE iPhone7 iPhone7Plus

Pricing by country

Country Price
UK free