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AML/CFT Training

AML/CFT Training

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(​​3) Enterprise Risk Assessment held on 7th & 14th July 2020​​

Resource Person: Deloitte Consultant


·    Expectation of the AGO

·     Overview of ML and TF

·     Elements of an effective AML/CFT Framework

·     Implementation of an enterprise risk assessment


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 Deloitte Photo Gallery

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