CFTEA

BOD – Anti-Money Laundering (AML) for Directors and Senior Management

$109.00

SKU: 8541 Category:
Code: O2331SP

Description

BOD – Anti-Money Laundering (AML) for Directors and Senior Management
60 Minutes
As a director or senior manager, you have anti-money laundering obligations to uphold within your institution. Learn about the money laundering process and key anti-money laundering
legislation that affects your role.

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