Product description
Thomson Reuters offers a comprehensive suite of compliance learning solutions, including specialized training for financial crime prevention. Their courses are designed to help professionals stay current with regulatory requirements and best practices in financial crime detection and prevention.
Key Services
- Anti-Money Laundering (AML) Training
- Counter-Terrorist Financing (CTF) Training
- Fraud Awareness and Prevention Training
- Anti-Bribery and Corruption (ABC) Training
- Sanctions and Trade Compliance Training
- E-learning Courses and Custom Training Solutions
