AML/CTF knowledge test – 60 Statut actuel Non-inscrit Tarif Fermé Commencer This cours is currently closed Contenu Cours Welcome to this Q&A session Afficher Contenu de la Leçon Quiz 1/3 – Money laundering principles and tax risks Quiz 2/3 – Due diligence measures and risk-based approach Quiz 3/3 – Adequate internal organization and cooperation with the authorities End of the session
