Anti-Money Laundering (AML) Compliance
A comprehensive guide for nonbank financial institutions on implementing anti-money laundering (AML) and combating the financing of terrorism (CFT) policies and procedures.
Requirements:
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- Basic understanding of financial systems and the role of nonbank financial institutions (NBFIs).
- Familiarity with the concepts of money laundering and terrorist financing.
- Knowledge of regulatory frameworks and compliance requirements in the financial sector.
