| Title | : | Anti-money laundering measures webinar |
| Lasting | : | 2.05.35 |
| Date of publication | : | |
| Views | : | 48 rb |
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Моето богатство е меународна бака за да работи економиата да се кредитира свецката економиа А чеги земам кога економиата че застлани здрави Нозе во 2029 година Comment from : Danco Vrboski |
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Sadly it seems like our responsibilities as officers of the Law Society to 'police' society, including our clients, just keep expanding Some might argue that the general Rule of Law in Canada at the level of the everyday citizen could be seen as incrementally ebbing away For those making that argue I believe that they would blame a local, silent corruption as a growing problem I would have thought that this (2) hr course certainly qualifies for the Ethics requirement for 2022? Someone please confirm BMS Comment from : DC Vernon |
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The International Chamber of Commerce in Paris has courses on AML & KYC and offer various certifications Comment from : Carolyn Ritchie |
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Good educational contents, thanks for sharing If I may, I would suggest you to improve the audio quality in future videos Comment from : FinCrime Agent |
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Hi, thank you so much for providing useful information I would request you to make a video on different certifications that are available for candidates who as experience in risk and compliance, AML & KYCbrbrIt would be great if you give details like certification name, cost , course term or duration and from which recognized body it's coming from (US or UK) Comment from : sai krishna sai nath |
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Nice Narrative Comment from : Tony Pradhan |
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I am likewise wondering how much of this course qualifies for the ethics and professional responsibility requirement Comment from : Nia Petrovic |
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Does this CPD include any professional responsibility and ethics component? Comment from : Mercury Rising |
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