Anti Money Laundering
(Support Unit Staff)
This training is intended to provide an overview of the key concepts of AML/CTF/PF, outline the risks of non-compliance and focus on our roles and responsibilities as employees of the First Citizens Group, in keeping with the three (3) lines of defense approach.
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Lesson series
Anti Money Laundering
(Support Unit Staff)
This training is intended to provide an overview of the key concepts of AML/CTF/PF, outline the risks of non-compliance and focus on our roles and responsibilities as employees of the First Citizens Group, in keeping with the three (3) lines of defense approach.
Write your awesome label here.
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