E-learning AML & CDD (English)
Prijs € 99,00
The e-learning contains the following chapters:
- Chapter 1 Customer Due Diligence (CDD)
- Chapter 2 Anti -Money Laundering & Terrorism Financing
- Chapter 3 CDD Intake
- Chapter 4 CDD Risk Indicators
- Chapter 5 Monitoring and Review
We will send your E-Learning login details to you by e-mail within two business days.