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Module 4: Voorkoming van witwassen en financiering van terrorisme en de naleving van financiele embargo's (Cursus voorbeeld-examenvragen met antwoorden) $10.92   Add to cart

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Module 4: Voorkoming van witwassen en financiering van terrorisme en de naleving van financiele embargo's (Cursus voorbeeld-examenvragen met antwoorden)

In deze voordeelbundel zal je zowel een samenvattende cursus terugvinden, alsook. voorbeeld-examnevragen, waarbij je ook de correcte antwoorden krijgt. De cursus en vragen zijn gebaseerd op de cursus en examens van febelfin.

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Samenvatting Voorkoming van witwassen & financiering van terrorisme en de naleving van financiële embargo’s

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Dit is een samenvatting van Module 4 uit de opleiding Functie- en kennisdomeinen van de Compliance Officer van febelfin. Deze module vormt een solide basis voor als men van start wenst te gaan in het Compliance-werkveld. Hierin worden de verschillende witwasmisdrijven besproken, het preventieve luik...

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Voorbereidende meerkeuzevragen Module 4

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In dit document zal u de meerkeuzevragen terugvinden van module 4

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