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Risk Based Approach to Anti-Money Laundering and Counter-Terrorism Financing HK Courses a link will be sent

SKU: 71134890090

4.7
USD40.00 USD82.00

Pay in 4 interest-free payments of $10.00 Learn more

Shipping Estimate
USA
  • USA
  • CAN

Ships within 48 hours · Estimated delivery Jul 27 - Aug 1

Description

a link will be sent to your email address directing you to the course

You will earn 0

You will gain 0

Upon completion participants will earn 0

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

Risk Based Approach to Anti-Money Laundering and Counter-Terrorism Financing HK Courses a link will be sentThis course explain the risk based approach with details e. g. risk assessment, line of defense and example process. This is a 30 minute course and will contribute towards 0. 5 CPT hr. After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour). Should you encounter any issues please email regcomhk. trainingteam@iqeq. com.

Exchange/Return Notes
  • We offer a 30-day return/exchange service after receiving.
  • Final sale items are not eligible for returns or exchanges.
  • To process your return/exchange, please contact us at [email protected]
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