EVENTS / UPDATES

Basic Anti-Money Laundering Foundation Course Thunderbird Resort & Casino

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

‣Basic concepts - AMLA [ pdf ]

‣Fundamental AML Risk Rating  [ pdf ]

‣Mutual Evaluation  [ pdf ]

‣STRs Casino  [ pdf ]

‣Legal Framework  [ pdf ]

‣Exercises  [ pdf ]

‣Gallery  [ view ]

[back]