Online Certification Program in Trade Based Money Laundering
Certified Trade Based Money Laundering Expert is the digital certification program offered by the Indiaforensic Center of Studies. This certification program is created for the global audience. The Package includes E-learning content of 30+ minutes and a reference book Download Brochure of Certified TBML Expert-2021
Specifications
- Mode
- Blended Learning
- Deliverables
- 30+ Minutes Video Learning 2 Modules- 1. 300 pages AML Manual and 2. 200 pages TBML Handbook 1 Uniform Examination
- Certification
- Certification is issued to the students who complete the Uniform Examination with more than 75% marks.
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75%