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    • All Courses 42
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    • Փողերի լվացման դեմ պայքար (ՓԼ/ԱՖ / AML)
      0( 0 REVIEWS )
      1 STUDENTS
      • Duration12 ժամ
      • TypeOnline
      • LevelԽորացված, Միջին, Սկսնակ
      • LanguageՀայերեն

      Արդի ժամանակաշրջանում բանկային վերահսկողության հիմնական և կարևորագույն խնդիրներից մեկը փողերի լվացման ռիսկերի բացահայտումն ու դրանց կանխարգելումն է: Բանկերն իրականացնում են …

      54,000 AMD
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