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Who is this The New Anti-Money Laundering Law course for?
Anyone who is interested for The New Anti-Money Laundering Law course.
What you will learn?
You will learn about – Introduction
You will learn about – The CDD Obligations Following a Risk- Based Approach
You will learn about – Beneficial Ownership and Effective Transparency
You will learn about – Anti-Money Laundering EU Law and Network of Agents
You will learn about – Risk Assessment
You will learn about – Tax Crimes Inclusion in “Criminal Activity” Definition
You will learn about – The Effects of New Rules on Gambling
Course Features
- Lectures 8
- Quizzes 1
- Duration 4 hours
- Skill level All levels
- Language English
- Students 130
- Certificate Yes
- Assessments Self