+1(864) 990 0020
[email protected]
Empty notifications
Login Register

Risk-Based Approach (RBA), Customer Due Diligence (CDD) and Suspicious Transaction Report (STR)

In Smes, bank, Microfinances and Insurance
0
(0 Ratings)

About this class

 Risk-Based Approach (RBA), Customer Due Diligence (CDD) and Suspicious Transaction Report (STR)

Comments (0)

0
0 Reviews
Content quality (0)
Instructor skills (0)
Purchase worth (0)
Support quality (0)

Reviews (0)

Content quality
Instructor skills
Purchase worth
Support quality
$10.00
5 Days money back guarantee
This :courses includes:
Favorite
Share

Short Course specifications

Duration:
0:00 Hours
Students:
0

Report class

Please describe about the report short and clearly.