Financial-crime concepts and banking risks
Financial-crime concepts and banking risks
Read the whole first subject without an account: its lessons, summary and review questions.
Subject lessons
- Lesson 1 Differentiate financial crime categories
- Lesson 2 Trace predicates and proceeds
- Lesson 3 Assess retail, corporate and trade exposure
- Lesson 4 Assess PEP and high-risk customers
- Integrated subject summary Review questions
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