Anti Money Laundering

CCA
2 Lessons
17 Enrolled
15 minutes

About Course

Hello everyone, welcome to the Anti Money Laundering presentation by the CCA e training. Promoting high compliance standards with in the home credit Industry

What Will You Learn?

  • Anti Money Laundering Guidance. Increasing your awareness about legislation,regulations and staff responsibilities surrounding it with some working examples

Course Content

Anti Money Laundering
Anti Money Laundering

  • CCA Anti Money Laundering Guidance
    12:39
  • CCA AML Working examples
    03:22
  • Anti Money Laundering Assessment 2024

Student Ratings & Reviews

3.5
Total 2 Ratings
5
1 Rating
4
0 Rating
3
0 Rating
2
1 Rating
1
0 Rating
JB
John Brooks
1 week ago
Passed on first go with 8/10, took again failed for answers we did not give and could not go forward
GS
Gordon Stewart
4 weeks ago
Reinforcing what we aready know

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