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AML / CFT Fundamentals
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Wali Academy - Your Online Learning Platform
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+971 56 855 0658
eLearning
Corporate Training
Exam Preparation
Subscription
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Corporate Training
Mitigating Risks of Terrorism Financing (CFT)
Mitigating Risks of Terrorism Financing (CFT)
6 Hours
4 Outlines
VASPs
Real Estate
Program Content
4 outlines
1
Understanding Terrorism Financing (TF)
2
TF typologies and risk indicators
3
TFS obligations related to TF
4
Reporting TF-related STRs
Who this program is for
VASPs
Real Estate
$0.00
Book Now
This program includes:
Duration: 6 Hours
4 Content Outlines
2 Target Audiences
