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FIA Certificates Several Staff for the Successful Completion of a Two-Month Entry-Level AML/CFT training

The Financial Intelligence Agency of Liberia certificates several staff for the successful completion of a two-month comprehensive Entry-Level AML/CFT training to enhance effectiveness. Courses covered included ML/TF Risk Assessment, AML/CFT Legal Framework, Operational & Strategic Analysis, AML/CFT Compliance, and Cyber Security (Basics). Congratulations.