AML/CFT Complete Course (Version 2020.2)

Version 2020.02 This course will introduce you to the Anti-Money Laundering Act (AMLA), and will help you understand that AMLA is not just a law to be followed but it is also established to protect you.
AML/CFT Foundation Course (Version 2020.2)

This course contains the foundation modules of AML/CFT which includes: AML Key Concepts, 2018 Implementing Rules and Regulations, and Parts 1 and 2 of the Updated AML Rules and Regulations
Casino Implementing Rules & Regulations

Learn about R.A. NO. 10927 and Casino Implementing Rules & Regulations (CIRR) through several featured rules, carefully selected based on their significance and impact on covered persons.

Category

Search Products

Your Basket

Your cart is empty. Click here to go to the shop.