Search
Mon - Sat 8.00 - 18.00
sales@e-laz.com
+260 965 200355
Toggle navigation
About Us
Platforms
CPD Experts
Courses
User Info
Contact Us
Login
About Us
Platforms
CPD Experts
Courses
User Info
Contact Us
Login
Have a question?
Send enquiry
Message sent
Close
Courses
E-LAZ
>
Courses
Courses
Sort By:
Release date (newest first)
Release date (oldest first)
Price high
Price low
Overall Rating
Popular (most viewed)
KYC
Know Your Customer (KYC) & Customer Due Diligence (CDD)
N/A
Members only
uelaz
Know Your Customer (KYC) & Customer Due Diligence (CDD)
COURSE DESCRIPTION: A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money lau...
1 Lectures
N/A
Preview this course
Add to Wishlist
Members only
Load more
Sign In
The password must have a minimum of 8 characters of numbers and letters, contain at least 1 capital letter
I want to sign up as instructor
Remember me
Sign In
Sign Up
Restore password
Send reset link
Password reset link sent
to your email
Close
Your application is sent
We'll send you an email as soon as your application is approved.
Go to Profile
No account?
Sign Up
Sign In
Lost Password?
