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AML/CFT staff training

We have produced this short video on AML to help our reporting entities understand how they can meet their obligation of training new and existing staff. Good training ensures staff know what to look out for, whom to tell if they see something unusual and what to do about it.

Видео AML/CFT staff training канала NZFMA
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30 августа 2018 г. 4:08:53
00:02:29
NZFMA
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