MODULE Anti-Money Laundering (AML): Country Guides [Spanish]
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary.
These AML Country Guides outline the local A
Spanish, Castilian
Created by Last updated Wed, 10-May-2023
+ View more
Course overview
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary.
These AML Country Guides outline the local AML regulatory requirements for a range of jurisdictions.
What will i learn?
Explain the AML regulatory requirements for a range of jurisdictions
Know the core offences, key regulators, and due diligence requirements
Requirements
Curriculum for this course
1 Lessons
10 mins
MODULE Anti-Money Laundering (AML): Country Guides [Spanish]
1 Lessons
00:10:00 Hours
MODULE Anti-Money Laundering (AML): Country Guides [Spanish]
