Cart
All Courses Programs
Cart
Create an Account

Policy and Procedure for AML/CFT Customer Due Diligence

Home
/
Courses
/
Policy and Procedure for AML/CFT Customer Due Diligence

Policy and Procedure for AML/CFT Customer Due Diligence

This policy and procedure document captures requirements for conducting customer due diligence in accordance with the CBN AML/CFT/CPF 2022 regulations.

Information
Price
$100
Duration
00:07
 Certification
Achievements
Rating
Course
Modules
1
 Assignment
0
 Quizzes
1
 Forum
0
 Tutor(s)
0
 Learner(s)
2
Module(s)
Policy and Procedure for AML/CFT Customer Due Diligence

Policy and Procedure for AML/CFT Customer Due Diligence

chapter 1.

Policy and Procedure for AML/CFT Customer Due Diligence

Policy and Procedure for AML/CFT Customer Due Diligence