Anti money laundering Course

Anti-Money Laundering and Counter Terrorism Financing Skill Set (FNSSS00010)

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Know your responsibilities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) with Mentor Education’s nationally recognised FNSSS00010 Anti Money Laundering and Counter Terrorism Skill Set. Today’s modern financial services professionals are faced with significant challenges to both monitor and detect suspicious and illegal transactions. The nationally recognised FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set) […]