Certificate Course: AML/CFT and the Three Lines of Defense

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In this certificate course, you will learn about the roles and responsibilities of the Three Lines of Defense in a bank or financial institution including their responsibility in ensuring reliable and accurate Know Your Customer (KYC) and Customer Due Diligence (CDD).

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 49 minutes
Points: 45

Trainer: Dante T. Fuentes, Philippines
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