金融机构高层领导政府人员反洗钱知识培训PPT模板

1、 20XX XX antimoneylaunderingknowledgetrainingforseniorleadersoffinancialinstitutionsantimoneylaunderingknowledgetraining ANTIMONEYLAUNDERING 01 antimoneylaunderingknowledgetrainingforseniorleadersoffinancialinstitutionsantimoneylaunderingknowledgetraining 01 02 04 03 涨 02 antimoneylaunderingknowledgetrainingforseniorleadersoffinancialinstitutionsantimoneylaunderingknowledgetraining 2226 忪 幺 򷿲7 67 4ATM 4 򿨷150 RiggsBank 19 160 95 4223 2004 riggs 2500 2 2忪 160 03 antimoneylaundering

2、knowledgetrainingforseniorleadersoffinancialinstitutionsantimoneylaunderingknowledgetraining İ 04 antimoneylaunderingknowledgetrainingforseniorleadersoffinancialinstitutionsantimoneylaunderingknowledgetraining 1988 199912 200310 200011 19954 1990 1997 191涨 涨 20031 涨 20061031 200711 1990 涨 200112 200312 02 01 04 03 06 05 05 岿 antimoneylaunderingknowledgetrainingforseniorleadersoffinancialinstitutionsantimoneylaunderingknowledgetraining 3 15 22 34 35 KnowYourCustomer KYC 1 1000 5 1 鹫 201 幤20020 幤5010 1羳 06 antimoneylaunderingknowledgetrainingforseniorleadersoffinancialinstitutionsantimoneylaunderingknowledgetraining 20066 JF 8 000 1 500涨 8 000浥 羳Z 20011012 󰸼 10 12 10 永 10 12 antimoneylaunderingknowledgetrainingforseniorleadersoffinancialinstitutionsantimoneylaunderingknowledgetraining ANTIMONEYLAUNDERING

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