Tel: +254 723 334 408 | +254 20 6530298
Email: info@iiea.co.ke

Course level: Level 2 - Specialist

 

In this course, you will analyse the fundamentals of correspondent banking and the opportunities for money launderers. You will explore the risk assessment and management approaches and the importance of robust due diligence as a risk control.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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