Detailed AML/CFT Audit.

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Compliance Teams
  • Advanced
  • XX minutes
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Course overview.
Learn when to undertake an AML/CFT Audit, what’s involved, how to prepare, and what actions to take afterwards. This course is designed for Compliance Teams to understand your AML/CFT Audit requirements in detail. 
Learning outcomes.
  • Item
  • Item

Suggested pre-watching. 

  • No suggested pre-watching, you're good to go.

Suggested next courses. 

  • No suggested pre-watching, you're good to go.