Course
Anti-Money Laundering and Countering the Financing of Terrorism (CBI_AML)
€75.00
CBI
Anti-Money Laundering and Countering the Financing of Terrorism (CBI_AML)
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of employees to help detect and prevent it. Description A short online e-learning...

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