UK financial services professional body launches the Philippine e-learning training and assessment in “Anti-Money Laundering and Counter-Terrorism Financing” fully accredited by the Philippines’ Anti-Money Laundering Council
May20

UK financial services professional body launches the Philippine e-learning training and assessment in “Anti-Money Laundering and Counter-Terrorism Financing” fully accredited by the Philippines’ Anti-Money Laundering Council

The Chartered Institute for Securities & Investment has announced a key project in the Philippines to support the country’s compliance with anti-money laundering and counter-terrorism financing requirements. The CISI is a Royal-Chartered, not-for-profit UK professional body for those who work in the financial services and investment profession worldwide. With 45,000 members globally and qualifications recognised by 61 regulators,...

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