Risk Based Approach to Anti-Money Laundering and Counter-Terrorism Financing

Risk Based Approach to Anti-Money Laundering and Counter-Terrorism Financing

$40.00 USD Sale

This course explain the risk based approach with details e.g. risk assessment, line of defense and example process.

This is a 30-minute course and will contribute towards half an hour of CPT.

After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour) . Should you encounter any issues please email complianceasia.hk_training_team@iqeq.com

 

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