BBF AML-CFT Training
{"name":"BBF AML-CFT Training", "url":"https://www.quiz-maker.com/QPREVIEW","txt":"Test your knowledge on Know Your Customer (KYC) regulations and Anti-Money Laundering (AML) principles with our comprehensive quiz. This training module is essential for professionals in the financial sector to understand compliance requirements and enhance their skills in combating financial crimes. Learn important regulations and their implicationsIdentify key processes in KYC and AMLImprove your ability to assess risks in financial transactions","img":"https:/images/course2.png"}