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Topics considered were very helpful in determining money laundering schemes. Easily understandable for any person or entity encountering a scenario of laundering money.
Armando A.
It was a very positive experience having this module. I have learned a lot from this experience. Hoping to gain more knowledge in future e-learning modules.
Jundel a.
I believe this learning contributed greatly to my understanding of AMLC and hopefully, the purpose of preventing ML/TF/PF related crimes will be realized with the strict implementation of the AMLA.
zenaida f.