This program is designed to outline the use of and definitions for all necessary information relating to the criminal justice, money laundering and terrorist financing act put in place in 2010. The course should allow you to be more aware of the terms used, as well as the various responsibilities of all persons involved and the relating procedures.
- About the Criminal Justice Act of 2010
- Due Diligence
- Record Keeping
- PC, Mac, Tablet, Smartphone