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Enhanced Due Diligence (EDD) for High-Risk Customers

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Anti-Money Laundering AML/CFT

Enhanced Due Diligence (EDD) for High-Risk Customers

Start Date Feb 09, 2026
Duration 5 days
Venue Doha
Course Fee £3,100.00 + VAT
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Anti-Money Laundering AML/CFT

Enhanced Due Diligence (EDD) for High-Risk Customers

Start Date Feb 23, 2026
Duration 5 days
Venue Paris
Course Fee £3,200.00 + VAT
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