Identifying AML Suspicious Transactions
(4.11 with 342 reviews)
975
students
54 minutes
content
Nov 2025
updated
$14.99
g-Log Consult
Online Course Instructor
4.07 (6.4K reviews)
Statistics
15.1K
total students
3.7 hours
total content
Sep 2017
first content date
Oct 2017
last content date
Courses (3)
AML Compliance: Suspicious Transaction Reports (STRs/SARs)
(3.54 with 87 reviews)
340
students
56 minutes
content
Nov 2025
updated
$14.99
Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance
(4.55 with 6.0K reviews)
13.8K
students
1.9 hours
content
Nov 2025
updated
$14.99