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URL: https://knowyourcountry.teachable.com/p/home
Submission: On March 01 via manual from GB — Scanned from GB

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KnowYourCountry
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KNOWYOURCOUNTRY




KNOWYOURCOUNTRY IS ONE OF THE WORLD'S LEADING GEOGRAPHICAL AND CROSS-BORDER AML
RESEARCH TOOLS.




WE HAVE DESIGNED THIS TRAINING MODULE TO HELP GIVE A FULL OVERSIGHT OVER THE
PROCESSES NEEDED TO PROPERLY ASSESS MONEY LAUNDERING AND CROSS-BORDER RISK ON A
COUNTRY BY COUNTRY BASIS.







THIS IS A READ ONLY TRAINING MODULE AND SHOULD TAKE ABOUT AN HOUR TO COMPLETE.




PLEASE SIGN UP OR LOG IN TO ACCESS THE TRAINING MODULE






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