Anti Money Laundering
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
Course Content
Anti Money Laundering
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CCA Anti Money Laundering Guidance
12:39 -
CCA AML Working examples
03:22 -
Anti Money Laundering Assessment 2024
Student Ratings & Reviews
Passed on first go with 8/10, took again failed for answers we did not give and could not go forward
Reinforcing what we aready know