• Sign Up
  • Sign In
Hoomet
  • Home
  • Members
  • Albums
    • Browse Photos
    • Browse Albums
  • Travel
    • Browse Listings
  • Businesses
    • Browse Listings
  • Pages
  • Blogs
    • Browse Entries
  • Classifieds
    • Browse Listings
  • Employment
    • Browse Listings
  • Forum
  • Polls
    • Browse Polls
  • Chat
  • Groups
    • Browse Groups
  • Events
    • Upcoming Events
    • Past Events
  • Videos
    • Browse Videos
  • Music
    • Browse Music
  • Stores
    • Stores Home
    • Browse Stores
    • Products Home
    • Browse Products
    • Products Pinboard
    • Categories
    • My Cart
    • Browse Reviews
    • Wishlists
  • Home
  • Members
  • Albums
    • Browse Photos
    • Browse Albums
  • Travel
    • Browse Listings
  • More
    • Businesses
    • Pages
    • Blogs
    • Classifieds
    • Employment
    • Forum
    • Polls
    • Chat
    • Groups
    • Events
    • Videos
    • Music
    • Stores

  • Updates
  • Friends
  • Info
  • Compliments
  • Businesses(1)
  • More +
    • User Reviews

Updates

Friends

    There are no friends.

Info

Personal Information

  • First Name cifa
  • Last Name cifa1
  • Gender Male
  • Birthday April 18, 1994

Contact Information

  • Website https://cifa.ac/
  • Facebook https://www.facebook.com/razacorporation

Personal Details

  • About Me AML is not just a regulatory obligation; it is a professional responsibility for CIFA-certified professionals. By understanding money laundering methods, complying with regulations, and implementing best practices, CIFA professionals safeguard both their clients and the financial system at large. Regular AML training ensures that professionals remain vigilant, proactive, and capable of mitigating financial crime risks effectively.

Compliments


No compliments yet.

Anti-Money Laundering (AML) Training – CIFA

Mon at 4:46 AM
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. As fin...
Previous
Next

User Reviews

Average User Rating
  • 1
  • 2
  • 3
  • 4
  • 5
Based on 0 reviews
Ratings Breakdown
  • 5 stars :
    0
  • 4 stars :
    0
  • 3 stars :
    0
  • 2 stars :
    0
  • 1 star :
    0
No reviews have been written for this member yet.

Thank You!

Your Review on cifa cifa1 has been successfully submitted.

The site administrator will act on your review and you will receive an email correspondingly.

  • Go back to the member profile page
Copyright ©2025  -  Privacy  -  Terms of Service  -  Contact