Guernsey AML/CFT Update

£195.00

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The AML/CFT Update would fulfil the training requirements for staff under the Guernsey AML/CFT Framework. Should company’s have further requirements (e.g. practical CDD training) they should contact us.

  • Introduction to the Guernsey AML/CFT Regime  0/1

    • Lesson 1
  • Anti-Money Laundering  0/1

    • Lesson 1
  • Terrorist Financing  0/1

    • Lesson 1
  • Sanctions  0/1

    • Lesson 1
  • Anti-Bribery and Corruption (ABC)  0/1

    • Lesson 1

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