Bundle package: 20 CPDs

*The specific seminars are parts of the 8CPD AML and Economic Sanctions seminar but can be taken separately as standalone topics.

**The specific seminars are parts of the 5CPD Anti Money Laundering and Terrorist Financing Legislation seminar but can be taken separately as standalone topics.

***The specific seminars are parts of the 5CPD A Step-by-Step Guide to KYC and CDD on Complex Structures seminar but can be taken separately as standalone topics.