Compliance
North Coast Annual AML/CFT Training 2023/2024 - Supplementary Course
This AML/CFT Course Caters to LFSL Agent Staff operating on the North Coast.
Specifically, it was created for staff operating in this area, who were not present at the annual AML/CFT Training held on January 28, 2024 those who attended the training and failed the test and those who attended the training but did not complete the test.
The course consists of two training presentations and a quiz with twenty (20) questions.
The Staff assigned to the course must read the training presentations in full, after which the quiz is to be completed.