AML/CFT-KYC
The program will help in understanding:
· How a BFI can take business and AML/CFT together
· How a BFI can best expand business together with AML/CFT compliance
· How AML/CFT help expanding business
· How minimum resources and staffs can work on AML/CFT
· How a BFI can best implement newly amended but rigorous laws with limited resources