IT tools for AML, Name Screening, UNSC lists, Transaction monitoring, block chain, data retention, Digital KYC, KYC
InstructorOwais Ahmed QureshiComidoc has tracked 6 coupons for this course since 2025, last checked 57m ago. On average, a new coupon appears roughly every 51 days.
| Coupon code | Discount | Added | Status | Lifetime |
|---|---|---|---|---|
| E2DD28F734369A7A656D | 100% off | Expired | ~31 daysRan full term | |
| 50PERCENTOFF | 28% off | Expired | 26d 19h | |
| 08343EE192D0EAFCA4F5 | 100% off | Expired | ~5 daysRan full term | |
| D54763386957DF7C1273 | 100% off | Expired | ~5 daysRan full term | |
| E882E9EE2FA37F13FF66 | 100% off | Expired | ~5 daysRan full term |
The curriculum integrates practical elements such as a Risk Management case study and a Compliance Management assignment.
Major topical sections include dedicated quizzes to evaluate comprehension of the lecture material.
One signal from a period before the displayed update suggests the instructor's speech and accent may be difficult to follow without relying heavily on written presentation notes; however, the update label does not prove this has been corrected.
The curriculum aligns with the stated goals for compliance officers and fintech owners through its focus on risk and monitoring.
