價格：免費
更新日期：2019-06-04
檔案大小：26.7 MB
目前版本：1.2
版本需求：需要 iOS 9.0 或以上版本。與 iPhone、iPad 及 iPod touch 相容。
支援語言：英語
Awareness on Anti-Money Laundering and Countering the Financing of Terrorism
This app contains course material and assessment for employees of banks, mutual funds, insurance companies, money services business and financial services companies on basic awareness of anti-money laundering and countering the financing of terrorism. Countries currently supported include India, Bangladesh, Sri Lanka and Bhutan. After you download the app, you will need a Company Email ID(like a password), that will be provided to you by your bank and organisation, to access the training material and assessment.
支援平台：iPhone, iPad