Autoplay
Autocomplete
Previous Lesson
Complete and Continue
Yachting : AML/CFT Training
General training for professionals in the Yachting sector
Introduction and context (4:38)
Risks to which yachting professionals are exposed (4:07)
Customers Obligations (15:50)
Detecting atypical transactions (4:34)
Typologies (2:51)
Sanctions (3:34)
Practical cases (6:49)
Customers Obligations
Lesson content locked
If you're already enrolled,
you'll need to login
.
Enroll in Course to Unlock