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FATF Recommendations on High Risk Customers and Activities

Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships

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

FATF Recommendations on High Risk Customers and Activities

InstructorGovernance Risk and Compliance GRC
Duration1h 15m
Students8,996
Rating4.5 (4,723)
Price
$14.99
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