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| Title | Category | Modules | Actions |
|---|---|---|---|
| AML/CTF Foundations for Financial Institutions | AML/CTF Fundamentals | 4 | |
| Advanced Customer Due Diligence (CDD) | Core Compliance | 4 | |
| Suspicious Activity & Transaction Reporting (SAR/STR) | Core Compliance | 4 | |
| Global Sanctions Compliance | Advanced Topics | 4 | |
| Trade-Based Money Laundering (TBML) | Advanced Topics | 4 |