BOOK
AML / CFT Standard Course Shiken Mondai Shu Kinyu Gyomu Noryoku Kentei 2018 Nendo Ban
Kinyu Zaisei Jijo Kenkyu Kai Kentei Center / Hen
2200yen
(2420yen Tax incl. in Japan)
| Points You Earn | 1% (22p) |
|---|---|
| Release Date | June 2018 |
| Availability | Sold Out |
Product Details
| Catalog No. | NEOBK-2245536 |
|---|---|
| JAN/ISBN | 9784322134056 |
| Product Type | BOOK |
| Pages | 190 |
|---|
Books are basically written in Japanese except for bilingual books or ones indicated as not written only in Japanese.
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Translate Description
*As it is a machine translation, the result may not provide an accurate description. Please use it only as a reference. *Not available within the China mainland region.
Description in Japanese
AML/CFTスタンダードコース試験問題集 金融業務能力検定 2018年度版 / 金融財政事情研究会検定センター/編
金融業務能力検定「AML/CFTスタンダードコース」は、マネロン・テロ資金供与対策において、第1線での対応が望まれる金融機関等の統括管理者等や窓口担当者が知っておくべき、管理態勢や顧客管理、国内法規制等について、その理解度を測ることを目的とする検定試験です。
Related Offer & Feature
Tracklisting
| 1 |
第1章 金融犯罪
|
| 2 |
第2章 FATF
|
| 3 |
第3章 国内法規制等
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| 4 |
第4章 リスクベース・アプローチ
|
| 5 |
第5章 管理態勢
|
| 6 |
第6章 顧客管理
|
| 7 |
第7章 疑わしい取引
|
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