Anti-Money Laundering for Real Estate, Car Dealers & Jewelers
(AMLHighValue)

The purpose of this course is to enable the participants to understand the nature and significance of Fraud, Money laundering prevention and combating Financing of Terrorism in non-financial businesses. The knowledge would help Real Estate Agents, Car Dealers, Jewelers and High value retailers in detecting and preventing impersonation, fraud and money laundering in their business.