Risk Based Approach to Anti-Money Laundering and Counter-Terrorism Financing
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 firstname.lastname@example.org.