Your test results ([ld_notifications field="course" show="title"])

Dear ,

You have successfully finished the training / test !

Your correct answer percentage:
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