Refresher Course for people who have already completed the full AML/CTF course. The course covers the recent legislative changes regarding the 2024 AML/CTF Amendment Bill, it is structured in sections that take about 20-25 minutes to complete. It is suitable for anyone who is working in the following sectors gambling and hospitality, cash handling, financial services (banks, financial advisors), virtual assets and cryptocurrencies, professional services (lawyers, accountants and real estate agents).
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Course Includes
- 19 Lessons
- 27 Topics
- 6 Quizzes
- Course Certificate
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