Maintaining the Risk Assessment & AML/CFT Programme. 

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Director
  • Compliance Team
  • Introductory 
  • 20 minutes
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Course overview.
This course sets out why you should review your Risk Assessment and AML/CFT Programme and when and how you should review these documents.

Learning outcomes.
  • Item
  • Item

Suggested pre-watching. 

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