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Understanding Financial Crimes : A comprehensive introduction Cayman Island Employees attending this course will

SKU: 48689315941

4.1
USD60.00 USD106.00

Pay in 4 interest-free payments of $15.00 Learn more

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USA
  • USA
  • CAN

Ships within 48 hours · Estimated delivery Jul 29 - Aug 3

Description

Employees attending this course will be able to identify and understand key requirements under PDPA and assist to review and ensure that the companies’ policies and procedures are addressing the requirements of PDPA

This course is eligible for 1

each page is timed to ensure that the entire course fulfils the minimum time duration

This course explain the risk based approach with details e

and inclusive work environment

Understanding Financial Crimes : A comprehensive introduction Cayman Island Employees attending this course willThis course equips all professionals in Financial Institution the key concept on different financial crimes, such as money laundering, tax evasion, fraud, bribery and corruption, offering participants a nuanced understanding of their implications for economies and societies. You will earn 1 CPT hour upon completion. After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour).

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