CDD & Anti-Money Laundering/Terrorist Financing Aruba
This training is based on the LWTF of Aruba and the handbook of the Centrale Bank of Aruba.
The training includes topics like What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved?
This e-learning addresses these questions in a clear and comprehensive way.