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AML,financial crimes,forensic accounting - Udemy Coupon | Comidoc

AML,financial crimes,forensic accounting

This course teaches about sanctions,SAR,EDD,KYC,transaction monitoring,FIU etc with case studies

Udemy course/Finance & Accounting/Finance

AML,financial crimes,forensic accounting

InstructorBhavishya Sri Perumal

Duration11h 20m

Students52

Rating4.2 (21)

Topics

KYC & AML Compliance Financial Crime Forensic Accounting Basics Transaction Monitoring

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$14.99

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