AAFM Board Certified Financial Analyst Designate and Financial Planner Association Chartered Certification & Financial Planning College & Training Worldwide
by World Bank Institute
This publication is for AAFM Fellows And Affiliates only
This brief note is an initial contribution to set out some general principles for AML learning activities, focusing on client learning. The developmental costs of money laundering appear to be rather steep. Private sector development is impaired.......
I. Key Elements towards a two-stage AML learning strategy. II. Phase I of the Strategy IV. Phase II of the Strategy:
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