The general course of the AML/CFT for executives

Курс содержит 50 вопроса(ов) обучения по следующим темам:

• General questions on the issue of AML / CFT
• Organization of the internal control in the banks for AML/CFT
• Transactions subject to compulsory control and unusual transactions
• Identification for AML/CFT
• Bank's rights, power and responsibilities in the field of AML/CFT
• Responsibility for offences in the field of AML/CFT

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