ADS - Gestion De Fortune
Catégories
Publications

Month: April 2020

AML/CFT Courses for Terra

AML/CFT Courses for TERRA Consulting-testing from Jerome Elliah Consulting-testing from Jerome Elliah Consulting-testing from Jerome Elliah   Study material for this online course: 1) Case study 1 :  AML/CFT Importance for an organisation. Click HERE to access 2) Material to download for this course : Click HERE to download Quizz Participate to the Quizz by […]

AML/CFT Risks during COVID-19 – Trade Based Money Laundering

As at date, about a third of the global population is under lockdown due to the Public Health Emergency created by the coronavirus. Officially declared a pandemic, the coronavirus effects on the world is immense and widespread, leaving the global population not only counting the death rate and the number of new and active cases […]