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Course topic

FATF Recommendations

  1. Topics
  2. Business
  3. FATF Recommendations
Also indexed asFATF Standards · FATF Guidelines · FATF Rules

Master the global standards for AML/CFT as defined by the Financial Action Task Force.

  1. Topics
  2. Business
  3. FATF Recommendations
Also indexed asFATF Standards · FATF Guidelines · FATF Rules
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AML/CFT Zero to Hero Course: FATF 40 Recommendations
Instructor Siorik Consultancy
Siorik Consultancy
1 course
English
AML/CFT Zero to Hero Course: FATF 40 Recommendations

AML/CFT Zero to Hero Course: FATF 40 Recommendations

(4.15 with 42 reviews)
532
students
1.1 hours
content
Feb 2024
updated
$14.99
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5
Instructor Shivgan Joshi
Shivgan Joshi
1 course
English
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

(5.00 with 1 reviews)
Become AML/CFT Expert: Zero To Hero Course (Part 2 )
Instructor Siorik Consultancy
Siorik Consultancy
1 course
English
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)
FATF Recommendations on High Risk Customers and Activities
Instructor Governance Risk and Compliance GRC
Governance Risk and Compliance GRC
1 course
English
FATF Recommendations on High Risk Customers and Activities

FATF Recommendations on High Risk Customers and Activities

(4.51 with 4.7K reviews)
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