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Risk Based Approach to Regulations, Compliance and AML - CLS-00013373
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Preassessment questionnaire
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Pre assessment questionnaire
Case study and Class exercise
Class exercise - Compliance Risk Assessment
Case study - Risk based approach to AML
RBA to AML - Group work
Class exercise - Day 3 RBA to AML
Final exam
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Risk Based Approach to Regulations, Compliance and AML - CLS-00013373
Teacher:
Savitha Raghavan
Skill Level
:
Beginner