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Basic Anti-Money Laundering Foundation Course in Royce Hotel & Casino

‣BAFC in Royce Hotel & Casino [ pdf ]

‣Anti-Money Laundering -CFT in the Casino sector [ pdf ]

‣Basic concepts - AMLA [ pdf ]

‣Fundamental AML Risk Rating  [ pdf ]

‣Mutual Evaluation  [ pdf ]

‣STRs Casino  [ pdf ]

‣2nd NRA on ML/TF (2017) Casino Sector  [ pdf ]

‣Casino AML Compliance Framework  [ pdf ]

‣Casino AML Risk Rating System (CARRS)  [ pdf ]

‣Final Casino Risk Assessment  [ pdf ]

‣Final Casino Risk Assessment for POGOs  [ pdf ]

‣Legal Framework  [ pdf ]

‣Case Studies  [ pdf ]

‣Exercises  [ pdf ]

‣Gallery  [ pdf ]

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