AML,financial crimes,forensic accounting

This course teaches about sanctions,SAR,EDD,KYC,transaction monitoring,FIU etc with case studies
4.27 (11 reviews)
Udemy
platform
English
language
Finance
category
AML,financial crimes,forensic accounting
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

Charts

Students
Price
Rating & Reviews
Enrollment Distribution
3483452
udemy ID
08/09/2020
course created date
17/07/2024
course indexed date
Bot
course submited by
AML,financial crimes,forensic accounting - | Comidoc