- Location: 211, Second Sector, Egypt
- Duration: 2 Days
Course details
For individuals responsible for, or with a desire to enhance their knowledge in, AntiMoney Laundering (AML) programmes, fraud risk and economic crime. Regulators or consultants working in the financial services sector.
This course will cover:
- Introduction to money laundering, the mechanics, current trends and international perspectives • Local initiatives in combating money laundering activities.
- AML legislation – overview of key areas
- Law enforcement
- AML risks … + Read More
Course Location
About PWC Academy Egypt
Creating value for our clients, people and communities in a changing world.
PwC helps organisations and inpiduals create the value they’re looking for. They’re a network of firms in 157 countries with more than 195,000 people who are committed to delivering quality in assurance, tax and advisory services.
At PwC, They measure success by our ability to create the value that our clients, our people and the wider investing public are looking for.Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all They do. Let us apply our world-class capabilities to your business goals.
See all PWC Academy Egypt courses- Fraud Management & Anti Money Laundering Course GateEGP 960
EGP 12,646Duration: Upto 7 Hours - EGP 512Duration: Upto 4 Hours
