| Subject Persons Dealing with PEPs |
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23/CPD/01/01 |
40 |
| The three lines of corporate defence |
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23/CPD/02/01 |
40 |
| How to be an effective MLRO |
February 6, 2023 |
23/CPD/02/02 |
40 |
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| Good Governance for Directors |
February 15, 2023 |
23/CPD/02/03 |
40 |
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| Enterprise Risk Management and Reporting |
March 8, 2023 |
23/CPD/03/01 |
40 |
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| Obligations of intermediaries under the IDD |
March 15, 2023 |
23/CPD/03/02 |
40 |
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| The Risk Evaluation Questionnaire (REQ): guide to completion |
February 28, 2023 |
23/CPD/02/04 |
40 |
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