Focus Area – Preventing money laundering and terrorist financing in Canada
Country – Canada
Related Process – AML Risk Assessment, Customer Due Diligence, Transaction Monitoring, Compliance Auditing, Suspicious Activity Reporting
NOTE – Post purchase, you can access your course at this URL – https://mnethhil.elementor.cloud/courses/cr_cs000276-canadas-anti-money-laundering-aml-regulations-for-canada/ (copy URL)
===============
Lessons Included
