AML/CFT Compliance Training August 2021- Board of Directors
Demo plugin side section Some cool demo stuff here
Compliance

AML/CFT Compliance Training August 2021- Board of Directors

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 (Sanctions & Penalties)
    • AML/CFT Module 4 (Guarding against ML& TF)
    • AML/CFT Module 5 (Role against ML & TF)
    • AML/CFT Assessment Questionnaire