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Udemy instructor

Compliance Ninja

Teaches: Finance & Accounting
Languages: English

Course index: 20 live offers
Students: 1.3K
Average rating: 4.66

First published: Feb 2025
Latest course: Jan 2026
Total content: 6.2 hours

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Instructor catalog

All Compliance Ninja courses

KYC & KYB Due Diligence: CDD, UBO, Screening & Risk Rating

Compliance Ninja

KYC & KYB Due Diligence: CDD, UBO, Screening & Risk Rating

KYC & KYB Due Diligence: CDD, UBO, Screening & Risk Rating

(4.61 with 137 reviews)

636

students

2.9 hours

content

Oct 2026

updated

$14.99

AML Basics | KYC | CDD | SAR | Financial Crime Compliance

Compliance Ninja

AML Basics | KYC | CDD | SAR | Financial Crime Compliance

AML Basics | KYC | CDD | SAR | Financial Crime Compliance

(4.72 with 309 reviews)

641

students

3.3 hours

content

Jun 2026

updated

$14.99