Recording Available: Remote training session – “AML Supervisory Examinations: What to Expect” 

 
 

News 2

February 17, 2020

30th May 2023

Further to the latest update in relation to the remote training session titled “AML Supervisory Examinations: What to Expect”, made via our newsletter and posted on the FIAU’s website on 5th May 2023, we would like to inform subject persons that the link to the pre-recorded remote training session is now available via our newsletter and on the FIAU’s website via the following button:


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