Paid

Welcome to the C-Post / MoneyGram Compliance Training. This course is part of the onboarding program of C-Post / MoneyGram. The training will take 2 hours and is preferably done on a computer or tablet (not on a smart phone) in a quite environment. The computer or tablet needs to have its sound ON at […]

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.

Training description 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 questions in a clear and comprehensive way. Since you are working at a service provider falling under the AML/CFT legislation, it is very important that

Training description 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 questions in a clear and comprehensive way. Since you are working at a service provider falling under the AML/CFT legislation, it is very important that

Training description 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 questions in a clear and comprehensive way. Since you are working at a service provider falling under the AML/CFT legislation, it is very important that

Training description As of July 1st 2021, the revised Anti-Money Laundering and Anti-Terrorist Financing (BES) Act(Wwft BES) entered into force. This training is updated in this respect. 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

Training description 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 questions in a clear and comprehensive way. Since you are working at a service provider falling under the AML/CFT legislation, it is very important that