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Want to learn more about AML?
If you liked our FREE Foundation training,then why not take our fully accredited Introduction to Anti-money laundering online course at a discounted price and have a full insight into the world of money laundering and Terrorist financing.
Some of the items covered are:
Factors to consider at the time of risk rating a customer
How to comply with AML regulations
What are the consequences of not being compliant
Key AML organisational bodies
The elements of an effective AML program
Reporting suspicious behaviour
And much more