AML Compliance - Accountancy Sector...

Overview for AML Compliance - Accountancy Sector (Aruba)

A brief description about this Activity.

This AML online course is self-paced and designed for professionals in the accountancy sector in Aruba. Provided by KYC Lookup via our local partner Intergra Corporate Solutions. The course will give participants the opportunity to learn to raise awareness by explaining the risks involved in the accountancy sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

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https://integraaruba.com/courses/aml-compliance-accountants/

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