Can I read AML Training: Financial Red Flags on EtoBox?

AML Training: Financial Red Flags by Juma Kinenekejo is a document available to read on EtoBox.

What is AML Training: Financial Red Flags about?

This document discusses anti-money laundering and countering the financing of terrorism (AML-CFT). It covers financial red flags and trade-based money laundering scenarios. It also reviews sanctions screening for multiple jurisdictions, listing countries under sanctions by the UN, OFAC, EU, and UK.

Author

Juma Kinenekejo

Language

EN