The Danske Bank scandal involved processing over €200 billion in suspicious transactions through its Estonian branch. The impact was severe, highlighting systemic AML control failures, resulting in massive fines, and widespread global regulatory scrutiny.
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Certification Tracks:
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- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
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