MASAK Compliance-Basic Education-Concepts and RegulationsOptimalscan AML Solutions

Courses in this package:

  • National Risk Assessment – NRA
  • National Combat - MASAK Suppressive Measures
  • “Basic Concepts” in the Fight against Money Laundering
  • Freezing of Assets
  • International Challenge - FATF

Basic Concepts, Regulations Basic Level MASAK Training (Package1) This training is the 1st Package of BASIC Level MASAK Trainings, consisting of 2 Packages. For BASIC Level Certificate, training must be successfully completed.

Online Compliance Trainings

MASAK Compliance-Basic Education-Concepts and Regulations

MASAK Compliance-Basic Education-Liabilities and Obligations

To get information about Academy UyumControl trainings,

https://akademi.uyumcontrol.com/

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