Anti-Money Laundering (AML) - Refresher (APAC)
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money laundering (AML) training even more necessary. This AML refresher course is intended to remind employees about the process of money laundering — the criminal process used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
IBF Code: P200413JRD
Duration: 30 mins
FTS, core FAA/SFA CPD
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