Effective AML & CTF (TSP)

$ 85.00 incl. OB

Purchasing this course gives you instant access to the complete course content for a full year, including summaries and tests, so you can also use the course as a source of reference. Buy now and get qualified today!

Category:
Course: Effective AML & CFT for Trust Service Providers

Description

This eLearning course is designed to enhance practical knowledge of assessing and mitigating money laundering risks for independent professionals.

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