Lyford International Bank and Trust

Instructor

Noelle Nottage

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Overview

These slides are designed to give you a brief, yet detailed overview of money laundering and terrorist financing; the methods used to employ both; how they can be combatted and the legislation enacted to safe guard our banking system to prevent them both.  You will also learn about Know Your Customer policies and the objectives of implementing this type of policy.
 

Course content


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Content of this course is available by invitation only. You can not access this course if you don't have an invitation from the course instructor.

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