Interpreting AML/CFT Legislation. 

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Compliance Teams
  • Intermediate
  • XX minutes
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Course overview.
Learn to read and interpret AML/CFT legislation. Understand the importance of using the legislation as a reference point and how to apply it effectively in your organisation.
Learning outcomes.
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  • Item

Suggested pre-watching. 

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

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