Can I read AML/CFT Training Attendance Survey on EtoBox?

AML/CFT Training Attendance Survey by digna is a document available to read on EtoBox.

What is AML/CFT Training Attendance Survey about?

This document is a survey tracking anti-money laundering and countering the financing of terrorism (AML/CFT) trainings conducted and attended by an unnamed industry association or financial institution from January 2018 to the present. It collects data on the number of training hours, attendees, and total training hours for both seminars conducted internally and seminars attended that were held by outside entities. The surveys show no training data reported so far.

Author

digna

Language

EN