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Legal Environment
By Mari-Liis Kurg
€129 + VAT
Customized offer available for teams.
Duration: 2 hours
Language: English
Available: On demand
This training gives a thorough overview of the legal environment of anti-money laundering.
The digital training about Legal Environment covers:
- Hierarchy
- FATF, EU, and local laws
- Standards
- Regulations
- Supervisory body guidelines
- Internal policies and procedures
All participants will receive official certification given after passing the test by answering more than 80% of the questions correctly.