Compulsory employee training
All employees training Welcome to Compulsory employee training quiz Name Enter your email address 1. What are the common steps of money laundering? Please select your answer a) Placement, bribery, and integration. b) Counterfeit, bribery, and integration. c) Placement, layering, and integration. 2. Who is responsible for reporting AML / CFT suspects in SPENN? Please [...]