
The Oversight Bundle contains courses that will help
you in overseeing a business that is required to comply with the AML/CFT Act. This bundle is perfect for anyone in a
director or senior management position.
Courses included.
\Learnworlds\Codeneurons\Pages\ZoneRenderers\CourseCards
Oversight.
Time.
Complexity.
Who should watch.
-
Internal Reporting.
< 30 mins
-
Roles and Responsibilities.
< 30 mins
-
Governance.
< 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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