Table of Content :
This half an hour course will be presented by Billy Joey in English. It is divided into five sections that could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), Regulatory Compliance (RC). The video content will be delivered in English.
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1. About Joint Financial Intelligence Unit (JFIU)
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2. Key Legislation
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3. STR Statistics
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4. STR Reporting
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5. Case Studies
Notice before Purchase
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Course curriculum
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006E JFIU - Suspicious Transactions Reporting (CM003C) (0.5hr)
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006E JFIU - Suspicious Transactions Reporting (CM003C) --- Quiz
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About this course
- $180.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate