| Course | |||||
|---|---|---|---|---|---|
 | Compliance & IT Anti-Money Laundering and Countering Terrorist Financing Training Course - Updated | ||||
 | Compliance & IT Anti-Money Laundering and Countering Terrorist Financing Training Course | ||||
 | CFC Compliance Exam for Anti-Money Laundering (AML), Countering Terrorist Financing (CFT), Targeted Financial Sanctions (TFS) and Proliferation Financing (PF)
Read the instructions before you start.
Pass mark: 75%
● You are required to... | ||||
| CFC The Continental Foundation Course (CFC) Exam evaluates your understanding of company values, compliance, and essential processes. To complete the requirement, please finish the course and send the Training team a copy of your... | ||||
 | Compliance & IT | ||||
 | Compliance & IT |
