Feb
28
2020
h264, yuv420p, 1280x720 |ENGLISH, aac, 48000 Hz, 2 channels | 0h 30 mn | 130.33 MB
Created by: COMPLYFIN DWC LLC
Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.