AML training for employees to explain their roles and responsibilities under AML compliance programs. The AML / CFT training enables the employees to become capable of detecting suspicious transactions, conducting customer identification, identifying risks for their business type, become aware o...
AML training for employees to explain their roles and responsibilities under AML compliance programs. The AML / CFT training enables the employees to become capable of detecting suspicious transactions, conducting customer identification, identifying risks for their business type, become aware of AML/CFT rules and regulations.