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Anti Money Laundry And Financing Terrorism

This class was created by Brainscape user Britta van den Ende. Visit their profile to learn more about the creator.

By: Britta van den Ende
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Decks in this class (5)

Witwassen
Voor het eerst in het betalingsve...,
Het samenbrengen van alle chartal...,
Crimineel vermogen met ogenschijn...
41  cards
Wetgeving & Toezicht
Financieel toezichthouder uit hoo...,
Samenwerkingsverband van national...,
Wet die tot stand is gekomen als ...
51  cards
CDD/KYC
Vorm van identificatie op afstand...,
Beneficial owner,
Bes eilanden
27  cards
Compliance & Risico's
Risico dat onbewust te veel zaken...,
Naleving van wet en regelgeving a...,
Het gevaar voor aantasting van de...
34  cards
Zelftoets
Wat is de belangrijkste relatie t...,
Wat is op grond van definitie de ...,
Wat is kenmerken voor de plaatsin...
71  cards

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Anti Money Laundry And Financing Terrorism

  • Class purpose General learning

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