AMLR Awareness (ENG)

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The AMLR Awareness e-learning course provides an understanding of the new European regulations on the prevention of money laundering and terrorist financing (AMLR). Upon completion of this training, you will have met the statutory training requirements. You will know how to comply with the AMLR in practice and will be able to contribute to the prevention of money laundering and terrorist financing.

AMLR Awareness (ENG)

This e-learning gives you insight into the Anti Money Laundery Regulation (AMLR) and what this means...