This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.
Money laundering is a very serious risk for corporations, and requires constant vigilance to combat. This 30 minute refresher for corporations covers all the areas which staff need to be aware of.This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.
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This is a trial version of the course Anti-Money Laundering: A 30-Minute Refresher. Please note, we do not offer certificates for trial course completions.
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