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Salih-IMF AML/CFT Risk-based Supervision of Financial Institutions
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Salih-IMF AML/CFT Risk-based Supervision of Financial Institutions
Course summary
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Instructors
SD
Salih Demir TEST
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Main course page
1
General
Duyurular
2
Module 0: About the Course
Course Navigation
Course Components
For Government Officials
Pre Quiz
Entry Survey
Getting Started
Introduction to the Course
Flash card örnek
Modül 0
3
Topic 2
Risk bazlı yükümlülük denetimi
Yeni Kitap Modülü
Ders Eklentisi
Modül 0
Completion requirements
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Risk bazlı yükümlülük denetimi