Articles

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  1. Anti- Money Laundering (AML) Training

  Most institutions in the financial sector have are targeted as conduits for money laundering activities by money launderers. Money laundering is a criminal activity entails conversion of illegitimate sources of funds ...

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  2. Compliance Audit

  There are numerous regulations that guide the conduct of institutions. It is vital for every organization to keep tabs with all rules and ...

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  3. Risk Management

  Risk management entails the identification, assessment, evaluation, monitoring and mitigation procedures on risks from the business units of...

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