AML CFT Risk-based Supervision of Financial Institutions
About this course
This course on risk-based AML/CFT supervision of financial institutions provides AML/CFT supervisors and other AML/CFT experts with the foundational principles, methodologies, and tools necessary to implement an effective risk-based supervisory framework. Designed for experienced and interested professionals, it emphasizes practical approaches to align AML/CFT supervisory practices with international standards.
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