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ANTI-MONEY LAUNDERING AND COUNTERING FINANCING TERRORISM


Description
The programme is designed to provide participants with an understanding of the various stages and elements of money laundering.
Content
  • ANTI MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM
  • Anti-Money Laundering Assessment
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 1 year