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AMLR, AMLD, AMLA - de juridiska ramarna Organisation, roller och ansvar Datahantering och datainsamling från tillsynsmyndigheter Utkontraktering Allmän riskbedömning KYC Koncernperspektivet
When you complete the course, Företagsuniversitetet issues your certificate. Your name, the course content and the issue date are encrypted and secured on blockchain, so it cannot be changed, and anyone can check that it is genuine.
AML-paketet - så tolkar och implementerar du nya kraven
Företagsuniversitetet
Verified credentialSample Credential with placeholder data. Each credential is issued with the recipient’s details and is verifiable with the provider.