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Course No.: HPP140713 Workshop on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting under AML Requirements 4 July 2014 HKB CPD SFC CPT 3 3 Hours Objective Speaker
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4 July 2014 course refers to a specific training program or educational course that took place on July 4, 2014.
Individuals or organizations who participated in the 4 July 2014 course may be required to file documentation or reports related to their participation.
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