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Regulation Subject Matter Expert Course - ANTI-MONEY LAUNDERING REGULATION (1hr CPD)
This course covers all areas of the Anti-Money Laundering Regulation:
> RISK-BASED APPROACH
> ASSESSING ML/TF RISK
> CUSTOMER DUE DILIGENCE
> ONGOING MONITORING
> GOVERNANCE
> REPORTING OF SUSPICIOUS TRANSACTIONS
> TRAINING
> RECORDS A FIRM SHOULD RETAIN
> FINANCIAL SANCTIONS FRAMEWORK