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Implementation of risk-based approach in the field of AML/CFT

CAMS Examination Preparation Seminar

Advanced AML/CFT level Seminar

Implementation of Risk Based Approach at Financial Institutions

Advanced AML/CFT level Seminar;

Local and international legislation and standards on AML/CFT

Estabilishing an adequate internal control to combat money laundering and terrosist financing

Measures taken by the front office officers to combat money laundering and terrorism financing

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