CK 4500 Anti-Money Laundering Compliance Procedures
Republic Securities Limited
After my attendance in this training session, I will use what I learnt to implement procedures and measures in my own organization to safeguard against money laundering and terrorist activities. The content of the course is just what I needed! The training manual is extensive and comprehensive, so I will be using it to augment our own in-house procedures manual.
Godfrey Gosein, CEO, Republic Securities Limited, Trinidad, WI
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