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ANTI - MONEY LAUNDERING - AN UPDATE

Video
ANTI - MONEY LAUNDERING - AN UPDATE

SOLICITORS REGULATION SEMINAR - DURATION 1 HOUR - Presented By: Columb Fortune B.L.- Recorded March 2019. This Video covers Criminal Justice money laundering and terrorist Financing Amendment Act 2018, Business risk assessments, Conducting a business risk assessment, Internal Policies, Controls & Procedures, Customer Risk Assessments, Customer due dilegance.



Cost (Per Unit): 45          Quantity: