AML,financial crimes,forensic accounting
This course teaches about sanctions,SAR,EDD,KYC,transaction monitoring,FIU etc with case studies
4.27 (11 reviews)
29
students
11 hours
content
Jun 2024
last update
$13.99
regular price
What you will learn
Anti money laundering
sanctions
forensic audit
financial crimes
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3483452
udemy ID
08/09/2020
course created date
17/07/2024
course indexed date
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