AML/CFT Compliance Training July 2021
Demo plugin side section Some cool demo stuff here
Compliance

AML/CFT Compliance Training July 2021

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

Course content

    • AML/CFT Module 1 (Money Laundering)
    • AML/CFT Module 2 (Terrorist' Financing)
    • AML/CFT Module 3 (Legal and Institutional framework)
    • AML/CFT Module 4 (Customer due diligence)
    • AML/CFT Module 5 (Sanctions and Penalties)
    • AML/CFT Module 6 (Practical Scenario)
    • AML/CFT Assessment Questionnaire