CAMS course Lecture-Concept of Gatekeeper
Автор: KAPP Edge- Learn Forensic Accounting practically
Загружено: 2025-01-06
Просмотров: 746
Learn about gatekeepers in Anti-Money Laundering (AML) in this easy-to-understand session! Our expert explains how professionals like lawyers, accountants, and company service providers help prevent and detect money laundering.
Find out why gatekeepers are important, the challenges they face, and their role in keeping the financial system safe and compliant.
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