File to download:
Title: Anti-Money Laundering Training in Guernsey - PowerPoint PPT Presentation
Description: By adhering to the AML policies, most of the organisations that complete financial transactions need to ensure thorough records of their customer's accounts and activities. In case, a suspicious activity appears, the entity is requested to report it to the government. Active Group Ltd offers AML training in Guernsey on how to implement and abide by AML policies for company's benefits. – PowerPoint PPT presentation
Download instruction:
When the PPT version of this presentation was uploaded to PowerShow.com, it was checked for
viruses. That said, we cannot guarantee that the PPT file is safe for you to download. But if you
whish to download it, just check that you are not a robot and then click the download button.
