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 complianceasia.hk_training_team@iqeq.com.