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Certified Anti-Money Laundering Speciali

價格:免費

更新日期:2018-05-25

檔案大小:2.1M

目前版本:0.0.5

版本需求:Android 4.4 以上版本

官方網站:http://whitefables.com

Email:ray@whitefables.com

聯絡地址:50 CHIN SWEE ROAD THONG CHAI BUILDING #09-04 Singapore 169874

Certified Anti-Money Laundering Specialists Exams(圖1)-速報App

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Content Tested:

- Money laundering risks and methods, such as Black Market Peso Exchange and import and export price manipulation

- The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles

- Important elements of an Anti-Money Laundering (AML) program

- How to conduct and support a money laundering investigation

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