AML/CFT Course - September 2020
Demo plugin side section Some cool demo stuff here
Anti Money Laundering

AML/CFT Course - September 2020

Anti-Money Laundering/Combating The Financing of Terrorism Policy

There is no description for this course
Demo plugin main section Some cool demo stuff here

Course content

    • Money Trail (Introduction)
    • Money Trail Module 1 (Get Oriented)
    • Money Trail Module 2 (Terrorist Financing)
    • Money Trail Module 3 (Know your customers)
    • Money Trail Module 4 (Case Studies)
    • AML/CFT Test