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AML/CFT/CPF Refresher Training

AML/CFT/CPF Refresher Training

Petrus Elago | Author Level 1

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(0) 4 Staff

What you will learn

  • Money laundering

  • Proliferation financing

  • Terrorist financing

This refresher training reminds NamPost employees of their responsibilities under the Financial Intelligence Act (FIA) to prevent financial crime.

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AML/CFT/CPF Refresher Training
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Meet Your Training Officer
Olavi Haimbodi
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Training Officer
0.0 Rating
0 Staff
Author Level 1
0 Courses
About Training Officer

Olavi

Hilja Katshuna
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Training Officer
0.0 Rating
0 Staff
1 Courses
About Training Officer

Manager : Training and Organisational Development

Petrus Elago
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Training Officer
0.0 Rating
191 Staff
Author Level 1
12 Courses
About Training Officer

PE

NamCloud Developer
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Training Officer
3.7 Rating
584 Staff
Author Level 1
6 Courses
About Training Officer

NamCloud Investments cc Developer

video
  • Course Duration
    0
  • Staff Enrolled
    4
This Course Includes
  • 0 Video Lectures
  • 5 Quizzes
  • 0 Assignments
  • 0 Downloadable Resources
  • Full Lifetime Access
  • Certificate of Completion