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Tackling money laundering is essential in our fight against financial crime and terrorist financing
Anti Money Laundering
by E3 Compliance Training
What is it about?
Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds are being laundered by drug barons, terrorists and arms traffickers around the world. Everyone working in legal services has an obligation to recognise and report suspicious behaviour.
App Screenshots
App Store Description
Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds are being laundered by drug barons, terrorists and arms traffickers around the world. Everyone working in legal services has an obligation to recognise and report suspicious behaviour.
How good is your money laundering radar?
Can you spot the red flags?
Then prove it with our AML game!
Disclaimer:
AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to takedown@appadvice.com and your information will be removed.
AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to takedown@appadvice.com and your information will be removed.
