Upcoming Corporate Training : March 2022Appavoo Business School L. Clensy Appavoo Appavoo Business School is pleased to announce its upcoming corporate training for March 2022. AML/CFT Compliance and Risk-based Approach Training Improve participants’ understanding on: How launderers abuse the financial system to facilitate money laundering or terrorist financing- the three stages How weaknesses or gaps in identifying and assessing risk … Read More