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
4.23 (30 reviews)

2 060
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
Course Gallery




Loading charts...
Related Topics
5102262
udemy ID
21/01/2023
course created date
20/06/2023
course indexed date
Bot
course submited by