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You are a member of the anti-money laundering (AML) team of a regulated financial services firm operating in Malaysia: Certification in AML Assignment, ICTA, Malaysia

You are a member of the anti-money laundering (AML) team of a regulated financial services firm operating in Malaysia. Part of your role involves signing off, at the client onboarding stage, high-risk and complex business relationships that the firm is considering. You have been advised that your firm is becoming…

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