FINTEL (Fundamental AML For Financial Intelligence Units)
Автор: ManchesterCF
Загружено: 2015-12-22
Просмотров: 652
Описание:
When a financial institution’s basic AML principles are flawed, all of its regulatory efforts can come undone. The FINTEL (Fundamental AML) program by ManchesterCF will furnish banks and FIUs with a clear and concise overview of common money laundering techniques and how to use the risk-based approach to establish an effective compliance regime that will go the distance.
To learn more about our FCT (Fundamental AML) course, visit
manchestercf.com/faml/
@manchestercf
llinkedin.com/company/manchestercf
facebook.com/mcf.intelligence
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