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Course
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs (E25_AMLLP_4_p.20)
€105.00
Legal Professionals and Law
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Anti-Money Laundering (AML) and Compliance for Legal Professionals
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs (E25_AMLLP_4_p.20)
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an investigation on whether a client should be accepted or not (CDD). Several parameters may...

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