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Module 2: Effective Compliance: AMLA/Fraud/Practical CDD
Module 2: Effective Compliance: AMLA/Fraud/Practical CDD
Bulk Registration
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File:
Sample Registration Template:
E-learning or Webinar Registration Template.xlsx
*For header with
BOLD
in the registration template are the MANDATORY fields
Where
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SIDC Learning Portal
Information
The last date for REGISTRATION is on
20/07/2023
