MASAK Compliance-Basic Education-Liabilities and ObligationsOptimalscan AML Solutions

Courses in this package:

  • Publicly Exposed Person – PEPs
  • Suspicious Transaction Reporting and Non-Disclosure of Suspicious Transaction Reporting
  • Liabilities and Obligations
  • Creating a Compliance Program
  • Customer Recognition and Identification

Institutional Compliance with MASAK Regulations Basic Level MASAK Training (Package2) This training is the 2nd 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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