Introduction to AML/CFT Bundle.
$300 per user per year.
60% discount compared to buying courses individually.
The Introduction to AML/CFT Bundle contains courses
that will give you an understanding of the foundational concepts relating to
AML/CFT, and an understanding of the overarching obligations required to be
satisfied. This bundle is perfect for
anyone that is new to AML/CFT.
Courses included.
\Learnworlds\Codeneurons\Pages\ZoneRenderers\CourseCards
Courses.
Time.
Complexity.
Who should watch.
-
Overview of AML/CFT Regime.
< 30 mins
-
Penalties.
< 30 mins
-
Introduction to CDD.
< 30 mins
-
Introduction to Money Laundering and Terrorism Financing.
< 30 mins
-
Introduction to Money Laundering and Terrorism Financing.
< 30 mins
-
Quarterly AML/CFT Update.
> 30 mins
The Compliance Company (Upskill) Limited.
Copyright. All rights reserved.
Copyright. All rights reserved.
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