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Udemy instructor

Siorik Consultancy

Teaches: Business · Finance & Accounting
Languages: English

Course index: 50 live offers
Students: 745
Average rating: 4.05

First published: Jun 2023
Latest course: Oct 2024
Total content: 9.3 hours

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Instructor catalog

All Siorik Consultancy courses

Mastering goAML Implementation in Any Financial Institution

Siorik Consultancy

Mastering goAML Implementation in Any Financial Institution

Mastering goAML Implementation in Any Financial Institution

(4.37 with 23 reviews)

40

students

2.4 hours

content

Oct 2024

updated

$14.99

Become AML/CFT Expert: Zero To Hero Course (Part 1 )

Siorik Consultancy

Become AML/CFT Expert: Zero To Hero Course (Part 1 )

Become AML/CFT Expert: Zero To Hero Course (Part 1 )

(4.31 with 29 reviews)

85

Become AML/CFT Expert: Zero To Hero Course (Part 2 )

Siorik Consultancy

Become AML/CFT Expert: Zero To Hero Course (Part 2 )

Become AML/CFT Expert: Zero To Hero Course (Part 2 )

(3.64 with 7 reviews)

AML/CFT Zero to Hero Course: FATF 40 Recommendations

Siorik Consultancy

AML/CFT Zero to Hero Course: FATF 40 Recommendations

AML/CFT Zero to Hero Course: FATF 40 Recommendations

(4.15 with 42 reviews)

Mastering Suspicious Transaction Reporting

Siorik Consultancy

Mastering Suspicious Transaction Reporting

Mastering Suspicious Transaction Reporting

(3.78 with 16 reviews)

students

2.3 hours

content

Feb 2024

updated

$14.99

28

students

2.0 hours

content

Feb 2024

updated

$14.99

532

students

1.1 hours

content

Feb 2024

updated

$14.99

60

students

1.6 hours

content

Feb 2024

updated

$14.99