SAQ – Package Essential

Current Status
Not Enrolled
Price
CHF345
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5 trainings to have in-depth knowledge of anti-money laundering and risk control with foreign clients.

  • Fight against Money Laundering (Level 1)
  • Fight against Money Laundering (Level 2)
  • Beneficial Owner and CDB Forms
  • Know Your Customer (KYC)
  • Risks related to cross-border activities