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

Accreditations
FTS, core FAA/SFA CPD

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