Udemy - Aml - Cft For Accountants - Finance Professionals In Singapore torrent

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D61229B40DF45AC74E202BC3A7AE1B75A7D0AF18

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Torrent language:

English

Total Size:

847.70 MB

Number of files:

Uploader:

freecoursewb

Torrent added:

2023-04-27 10:06:47

Download Udemy - Aml - Cft For Accountants - Finance Professionals In Singapore torrent

Torrent Description

Aml/Cft For Accountants/Finance Professionals In Singapore
https://FreeCourseWeb.com

Published 4/2023
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 847.68 MB | Duration: 1h 4m

Keep your business safe and fulfill your compliance requirements.

What you'll learn
Know what AML/CFT is.
Become familiar with regulations regarding: corruption, drug trafficking and other serious crimes.
Identify risk and conduct customer risk assessment.
Know your responsibilities and accountability.
Conduct adequate customer due diligence.
Monitoring transactions.
Collecting relevant data for investigations.
Filing STR 's

Requirements
Accounting and Finance professionals.

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