Reporting, registration and remediation obligations

Categories: Human Resources

Wishlist

About Course

This is A compulsory Internal Course.

Members have 3 Attempts to pass this course.

4 Hours to Complete the Course

Certificate Should be Sent to Hannetjie@umacons.co.za for compliance purposes.

85% Required to pass this Assessment

Course Content

REPORTING, REGISTRATION AND REMEDIATION OBLIGATIONS

Training Material
AML/CFT/CPF Webinar: Understanding ML/TF/PF risk, business risk assessments and RMCPs

01:04:05
Assessment

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About Course

This is A compulsory Internal Course.

Course Content

REPORTING, REGISTRATION AND REMEDIATION OBLIGATIONS

Training Material

AML/CFT/CPF Webinar: Understanding ML/TF/PF risk, business risk assessments and RMCPs

Assessment