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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)
Practical cases
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