Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Training
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Training
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Training
This program highlights the importance of compliance and combating money laundering and terrorism financing, and their role in protecting the institution and enhancing adherence to the applicable rules and regulations. It also helps in familiarizing employees with their responsibilities and their role in reducing risks and supporting a safe work environment.
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