Test questions were set to test your understanding of money laundering and terrorist financing compliance. This is also meant to prepare you for the exciting and comprehensive course on money laundering, the art of disguise, money laundering trade crafts, suspicious transaction reporting, Financial Intelligence Unit, the role of the Egmont group and so much more.
You may also be interested in the complete money laundering and terrorism financing twin bundle course...
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Money Laundering & Terrorism Financing
Proctor
