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Advanced Anti-Money Laundering (AML CFT) Techniques - Udemy Coupon | Comidoc

Advanced Anti-Money Laundering (AML CFT) Techniques

IT tools for AML, Name Screening, UNSC lists, Transaction monitoring, block chain, data retention, Digital KYC, KYC

Udemy course/Finance & Accounting/Compliance

Advanced Anti-Money Laundering (AML CFT) Techniques

InstructorOwais Ahmed Qureshi

Duration1h 49m

Students3,234

Rating4.1 (33)

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