info@fltctraining.com
+966 11 450 9154
Home
About Us
Courses
Courses/Programs
Courses
Programs
Courses
Financial Modeling
Combating money laundering & terrorist financing course advanced level
ATBML – Anti Trade Based Money Laundering for compliance and AML officer
Introductory AML
AML for Exchange Companies
The effects of the FATF rec.16 on customers transfers
ICC Publication 785 Nov.2016
Swift messages for funds transfer (stage1)
Everything about documentary credits
New SWIFT trade finance messages updates
Programs
Certificate of Compliance Officer CCO ( implementation approach )
Team
Partners
Contact
Register
Log in
Shopping cart
(0)
inquiry Certificates
You have no items in your shopping cart.
Password recovery
Please enter your email address below. You will receive a link to reset your password.
Your email address
*