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Picture for category Applying FATF Rec.16 And the requirements of the oct. 2023 updated wolfsberg payment  transparency standards To customer transfers

Applying FATF Rec.16 And the requirements of the oct. 2023 updated wolfsberg payment transparency standards To customer transfers         

By the end of this course you will be able to:

Course Outline:

Target Audience:

3 Days

Prerequisites:

This course entitles you to attend:

Upon successful completion of this course, participants will obtain:

Bilingual