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Prevención Lavado de Dinero ALD y Programa de Cumplimiento

Guía completa sobre Blanqueo de Capitales, Compliance, Debida Diligencia LAFT / PLD / KYC / PEP y Evaluación de Riesgo

  1. Topics
  2. Finance & Accounting
  3. AML/CFT Analysis

Prevención Lavado de Dinero ALD y Programa de Cumplimiento

InstructorCKA Coaching and Consulting
Duration4h 8m
Students1,759
Rating4.6 (736)
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Price
$14.99
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