CySEC AML Certification Examination Practice and Mock Exams

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

31 Ιαν 2025 21:40 31 Ιαν 2025 21:40
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CySEC AML Certification Examination Practice and Mock Exams

ΠΕΡΙΓΡΑΦΗ

Description

A set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus.


Αγορά: CySEC AML Certification Examination Practice and Mock Exams


€ 245.00
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Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...

31/01/2025 21:40

Αγγλικά

eLearning

Certificate in KYC and CDD...

KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...

31/01/2025 21:40

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

Description A set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. ...

31/01/2025 21:40

Αγγλικά

eLearning

Financial Promotion and Marketing Compliance...

Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...

31/01/2025 21:40

Αγγλικά

eLearning