by Katie Mak Comment Closed

 

If you have completed the above e-seminar, please Click here to access the MC quiz. The CPD certificate will be uploaded in your member profile once you have completed and passed the quiz.

 

Please download the presentation deck for your reference.

e20260708 - 1. Building a Resilient AMLCTF Culture_Ingenique
e20260708 - 2. Addressing Common Deficiencies through Effective Independent AMLCTF Audits_Ingenque for sharing
e20260708 - 3. Streamlining AMLCTF Compliance through Technology_Ingenique