Dear ,
You have successfully finished the training / test !
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You can login to the training website to download your certificate. Please also save this email for your files.
This training took 2 hours and instructed you on the following subjects:
-The importance of continuous training on AML CFT;
-Summary of Money Laundering and Terrorism Financing;
-AML CFT requirements for Lawyers;
-The UBO;
-Filing of unusual transactions to the FIU;
-Discussion on an AML CFT practical case.
Warm regards,
Training Team Compliance Academy Caribbean