About:
Suitable for FinTechs operating globally. This resource is a fantastic addition to your global Anti-Money Laundering & Counter-Terrorist Financing (AML/CTF) training. Staff can explore this guide using a handy 'hyperlinked' menu. Customise these materials to suit your own FinTech's licence conditions and compliance programmes. Accompanies the AML/CTF Frisk Lessons e-learning materials.
After buying this guide, you will receive an automatic download link to an editable Microsoft PowerPoint (PPTX.) file. You obtain an internal use licence to use this file. See the Licence Detail File for more information.
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Important notices:
The Licence Detail File applies to your use of these materials.
Terms apply to the usage of these materials. By continuing with your purchase, you confirm your agreement with these Terms and Conditions.
Reviewed annually through our knowledge share programme. Countries include: Australia, Belgium, Brazil, Canada, Hong Kong, Japan, Malaysia, New Zealand, United Kingdom (UK), United States (US), Singapore, Lithuania and Malta.
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