Table of Content :

The half an hour course consists of five sections and is suitable for money service operators, banks, licensed corporations regulated by the Securities and Futures Commission, insurance industry, money lenders, and other financial sectors. The course will be conducted in English by Billy Joey.

  • 1. About Joint Financial Intelligence Unit (JFIU)

  • 2. Key Legislation

  • 3. STR Statistics

  • 4. STR Reporting

  • 5. Case Studies

Notice before Purchase

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https://complianceone.thinkific.com/pages/msoen

Course curriculum

    1. Training Course on JFIU - Suspicious Transactions Reporting (0.5hr)

    2. Training Course on JFIU - Suspicious Transactions Reporting (0.5hr) --- Quiz

About this course

  • $180.00
  • 2 lessons
  • Video content: English
  • 1 Quiz
  • Printing of Certificate

Make it Right today, Better tomorrow

Enroll to become competent