Maintaining the Risk Assessment & AML/CFT Programme. 

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Directors
  • Compliance Teams
  • Intermediate
  • 20 minutes
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Course overview.
This course sets out why you should review your Risk Assessment and AML/CFT Programme and when and how you should review these documents.

Learning outcomes.
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  • Item

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