Anti Money Laundering / Combating Terrorism Financing
AML / CFT , CPF, KYC , CDD and EDD
4.54 (462 reviews)
2 982
students
1.5 hours
content
Mar 2024
last update
FREE
regular price
What you will learn
Comprehensive understanding of the fundamental concepts, principles, and regulations related to AML/CFT & CPF
Learn how to apply AML/CFT & PWMD principles to real-world situations, enhancing their problem-solving skills.
Acquire the necessary skills to assess and ensure compliance with AML/CFT regulations.
stay informed about the latest developments and best practices in AML/CFT & CPF compliance.
Related Topics
3093798
udemy ID
05/05/2020
course created date
21/05/2020
course indexed date
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