Anti-Money Laundering for Money Service Businesses (APAC)
This course is recommended for employees of money service businesses (MSBs) who need to understand the laws that make money laundering a crime. It outlines the anti-money-laundering (AML) rules and regulations that MSBs must comply with and explores how these rules and regulations affect employees' day-to-day roles.
IBF Code: P200413YPB
Duration: 30 mins
FTS, core FAA/SFA CPD