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.


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