Curriculum
Course: AML Training for Electronic Money (e-money)
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Curriculum

AML Training for Electronic Money (e-money)

eMoney - Course Preview

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Module 01: Introduction to E-Money

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Module 02: E-Money Operations

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Module 03: Capital Adequacy Requirement

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Module 04: Safeguarding Requirement

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Module 05: Use of Agents and Distributors

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Module 06: Financial Crime and Related Regulations

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Module 07: Financial Crime Risk

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Module 08: Due Diligence

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eMoney – Course Preview