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CBB Compliance Audit - CLS-00010679
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Initial Assessment
CLS-00010679 - Lesson Plan
Pre- Assessment Test
Course Material
CBB Compliance Audit
Activities, Cases, and Exercises
Activity 1 - CBB Compliance Audit Check List
CBB financial Crime - Vol 1 FC October 2023
Case Study 1 - First National Bank
Activity 2 - Compliance Risk Assessment
Final Assessment
Post- Assessment Test
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Course info
CBB Compliance Audit - CLS-00010679
Teacher:
Mahmood Abdulla Kadhem Ahmed
Skill Level
:
Beginner