Anti Money Laundering and the Financing of Terrorism - According to the Latest Updates

0 %

Course content

0 %

10 XP

Select Lesson

Note

Assessment

1. مادة5-3: يجب الإخطار ن العمليات المشتبه بها بغض النظر عن تعلقها بقضايا أخرى

2. إذا سبق تقديم إخطار الى الوحدة يتعلق بعمليات مشتبه بها قام بها العميل، فإن ذلك يمنع من تقديم إخطار جديد عند ظهور حالة اشتباه جديدة

You've finished watching the preview. Continue learning by enrolling in the full course.

623 students enrolled

29 lessons 11682.08h total duration

Access all lessons, quizzes, and materials

Track your learning progress and completion

Download course resources and attachments

Rating

0 0

There are no comments for now.

to be the first to leave a comment.

You need to enroll in the course to add and view notes.