Training Category: Paid

AML CFT test for insurance

Welcome to the final test AML CFT test for insurance . This test is part of the training as provided to you recently. The test is preferably done on a computer in a quite environment. Internet connection is required!

AML CFT test for PSB 2022

Welcome to the final test AML CFT test for PSB 2022. This test is part of the training as provided to you recently. The test is preferably done on a computer in a quiet environment. Internet connection is required!

Notary Office SXM

Welcome to the test for Notary Office SXM. This test is part of the classroom training as provided to you recently. You have 60 minutes to do the test. The test is preferably done on a computer in a quite environment. Internet connection is required!

Transaction and Client Monitoring

Welcome to the test on Transaction and Client Monitoring. This course is part of the classroom training . The test will take 30 minutes and is preferably done on a computer or tablet (not on a smart phone) in a quite environment.

AML, CFT Compliance and Integrity

Welcome to the test for training AML, CFT Compliance and Integrity. This course is part of the classroom / Teams training of November/December 2020. The test will take 30 minutes and is preferably done on a computer or tablet (not on a smart phone) in a quite environment.

C-Post / MoneyGram – Monitoring – Subjective reports Compliance Training

Welcome to the C-Post / MoneyGram Monitoring – Subjective reports Compliance Training. This course is required for all of C-Post / MoneyGram employees, due to the permanent education requirements The training will take 30 – 60 minutes and is preferably done on a computer or tablet (not on a smart phone) in a quite environment. …

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