General Introduction to Anti-Money Laundering and Countering Terrorist Financing - Hong Kong
$60.00
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Financial institutions must put in place robust controls to detect and deter the flow of illicit funds through the financial system. This course is a general introduction to the key concepts of Anti-Money Laundering and Counter-Terrorism Financing. You will gain 1 hour of CPT. After purchasing this course, a link will be sent to your email address directing you to the course. Should you encounter any issues please email regcomhk.trainingteam@iqeq.com
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