Anti-Money Laundering (AML CFT) and CDD a complete guide

Anti-Money Laundering, AML, Know your customer, KYC , Customer Due Diligence, CDD, AML/CFT, Compliance
4.22 (29 reviews)
Udemy
platform
English
language
Other
category
Owais Ahmed Qureshi
instructor
Anti-Money Laundering (AML CFT) and CDD a complete guide
2 059
students
1 hour
content
Apr 2025
last update
$13.99
regular price

What you will learn

Anti money laundering / Combating Financial Terrorism

Customer Due Diligence concepts

identify any possible money laundering activity to apply measures against this ill activity.

Laws and regulations

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5102262
udemy ID
21/01/2023
course created date
20/06/2023
course indexed date
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course submited by
Anti-Money Laundering (AML CFT) and CDD a complete guide - Coupon | Comidoc