AML/CTF Quick Reference Guide

AML/CTF Quick Reference Guide

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£85.00
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See Licence Detail File for information on licence options.

User friendly "quick reference guide" for staff to help them comply with Global anti-money laundering and counter-terrorist financing. Includes suspicious activity "red flags" and definitions that map to Frisk's training materials.

Select to read the contents and introduction page to this guide. Opens a Google® Docs file, stored on the Frisk Online's 'G Suite for Business Drive'.

After buying this policy, a representative of Frisk Online Support will email you an editable Google® Document file. You obtain a licence to use this policy for internal business purposes, not for any commercial reason and for an indefinite period.

Important notices:

The Licence Detail File applies to your use of these materials. Select this link to check the Licence Option you have selected.

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