This course teaches about sanctions,SAR,EDD,KYC,transaction monitoring,FIU etc with case studies
AML,financial crimes,forensic accounting
InstructorBhavishya Sri PerumalDuration11h 20m
Students52
Rating4.2 (21)
InstructorBhavishya Sri PerumalThis course teaches about sanctions,SAR,EDD,KYC,transaction monitoring,FIU etc with case studies
InstructorBhavishya Sri Perumal
