• Ways to identify signs of money laundering that arise during the course of the employee's duties. • Steps to be taken once the risk is identified • Roles of the employees in the firm's compliance efforts; • The firm's record maintenance for non – compliance with the Israeli AML.
" M.I.D. House of diamonds.” will review the mode of training which best suits the needs of our firm from time to time.
Dotan Meirov COO M.I.D. House of diamonds.”
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