Download Aml CTF Lawyers Training Trainers Manual en PDF Free - Full Version
Download Aml CTF Lawyers Training Trainers Manual en by ['Kurt Radler'] in PDF format completely FREE. No registration required, no payment needed. Get instant access to this valuable resource on PDFdrive.to!
About Aml CTF Lawyers Training Trainers Manual en
This document provides a trainers' manual for training lawyers on anti-money laundering (AML) and counter-terrorist financing (CTF) rules at the EU level. It was produced under a contract with the European Commission and is intended to help trainers provide effective training to lawyers on understanding and complying with their AML/CTF obligations and identifying related risks. The manual signposts other key resources for trainers and emphasizes the importance of using practical case studies and examples to engage participants. It also outlines the learning outcomes established in the prior training needs assessment.
Detailed Information
| Author: | ['Kurt Radler'] |
|---|---|
| Publication Year: | 2023 |
| Pages: | 11 |
| Language: | English |
| Format: | |
| Price: | FREE |
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