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WHO SHOULD WATCH. 
  • AML/CFT Compliance Officers
  • Compliance Team
COMPLEXITY. 
  • Introductory
DURATION. 
  • 9 minutes

Understanding Your Obligations.

Course overview.
In this course you will learn how to interpret your obligations so that you have a clear understanding of what your obligations are and how to satisfy them.
LEARNING OUTCOMES. 

  • Understand the difference between law, guidance, and best practise. 

  • Understand how to interpret your obligations.

suggested pre-watching.