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Dear learner, welcome to this KYC-AML – Know Your Customer – Anti-Money Laundering Compliance course.

Please welcome your facilitators, who will lead you through this module.

Happy Learning!

Specific Steps I Will Take to Improve My Communication With My Onshore Counterparts

Benefits/Outcomes that will accrue if I do this

Target Date

Probable Barriers to Implementing My Action Plan

How I Will Overcome These Barriers

Target Date

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