Core CPD (FTS)

TGS-2022602161 Core CPD (FAA/SFA - 1.5 Hrs) - AML & Countering of TF


Description
Anti-Money Laundering & Countering of Terrorist Financing

Anti Money Laundering Module - 2 Units
Assessment- 1 Unit

Duration: 120

Content
  • quick tour
  • Quick Tour
  • tutorials
  • Unit 1
  • Unit 2
  • AML Assessment
Completion rules
  • All units must be completed