Compliance Handboek – ACU Learning

Current Status

Not Enrolled

Price

Closed

Get Started

This course is currently closed

Klik riba ‘Compliance Handboek’ pa e training di Compliance 2021. Despues di e training tin 25 pregunta ku bo mester kontestá pa asina bo kompletá e training

Course Content

1. Historie

2. Algemene Kenmerken

3. Terrorisme financiering

4. Wetgeving

5. Customer Due Diligence

6. Risicobeheer

7- 8. Transactie Monitoring + Ongebruikelijke Transacties

9. PEP

10. Rollen binnen ACU

11. Documenten bewaren

Compliance Handboek