Z – Dedicated AML/CTF training – Accounting professions Statut actuel Non-inscrit Tarif Fermé Commencer This cours is currently closed Contenu Cours Tout Afficher Introduction 1. Identification specific to accounting professionals 2 Chapitres Afficher Contenu de la Leçon 0% Terminé 0/2 Etapes 1.1. Identification of the purpose and nature of the transaction 1.2. Identification of operations carried out under the professional activity 2. Risk analysis 4 Chapitres | 1 Quiz Afficher Contenu de la Leçon 0% Terminé 0/4 Etapes 2.1. Geographic/country risk 2.2 Customer risk 2.3. Transaction/service and associated delivery channel risk 2.4. Particular RBA challenges for accountants Quiz 3. Entering into business relationship End of this training session
