CPDStore Limited (Reg. no. 05883054), 20-22 Wenlock Road, London, England, N1 7GUHead of CPDStore CPDStoreCPD CERTIFICATE OF ACHIEVEMENTJayprakash LakhaniAML - On-Going Monitoring and Suspicious Activity ReportingThis is to certify that1 hour/s certifiable CPD in Law & regulation and compliancehas successfully completed the CPD course:Qualifying for:Date of completion:August 15, 2024
CPDStore Limited (Reg. no. 05883054),
20-22 Wenlock Road, London, England, N1 7GU
Head of CPDStore
CPDStore
CPD CERTIFICATE OF ACHIEVEMENT
Jayprakash Lakhani
AML - On-Going Monitoring and Suspicious Activity Reporting
This is to certify that
1 hour/s certifiable CPD in Law & regulation and compliance
has successfully completed the CPD course:
Qualifying for:
Date of completion:
August 15, 2024
AML - On-Going Monitoring and Suspicious Activity Reporting
Jayprakash Lakhani
Category: Law & Regulation and Compliance | Date: 15/08/2024 10:00 | Duration: 1hr | Tag: WEBUK2453 | Type: Webinar | Speaker: Elaine Jackson
Issued on
August 15, 2024
Expires on
Does not expire