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| Do the full module at a discounted price | |
| Money Laundering and the FSP | |
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Background to Anti-Money Laundering Legislation, The Impact of FICA On FSP’s, Exemptions, The Recording Function, The Duty to Report Certain Transactions, Suspicious Transactions, Case Studies and The Consequences of Non-Compliance are the themes explored in this detailed Component. |
| Price R 150.00 Add to shopping cart | |
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