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反洗钱概要：反洗钱，认识你的客户和合规 - Udemy Coupon | Comidoc

反洗钱概要：反洗钱，认识你的客户和合规

了解洗钱的基本知识、反洗钱、基于风险的方法、反洗钱合规计划、认识你的客户、客户尽职调查、加强尽职调查、政治公众人物等等！

Udemy course/Finance & Accounting/Compliance

反洗钱概要：反洗钱，认识你的客户和合规

InstructorFinancial Crime Academy

Duration1h 7m

Students21

Rating4.6 (14)

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