AML/CFT Directors' Training
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Compliance

AML/CFT Directors' Training

This course covers Anti-Money Laundering and combating the Financing of Terrorism (AML/CFT) 

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Course content

    • AML/CFT Compliance Course.pptx
    • AML test
    • Other Resources 1 - Money Laundering Act, 2011
    • Other Resources 2 - 3 Tiered KYC Requirements 2013