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AML, KYC and Transaction Monitoring Compliance Bootcamp - Udemy Coupon | Comidoc

AML, KYC and Transaction Monitoring Compliance Bootcamp

HANDS-ON TOOLS & Simulation Console – AML, KYC & Transaction Monitoring: Step-by-Step with SAR Reporting & Compliance

Udemy course/Finance & Accounting/Compliance

AML, KYC and Transaction Monitoring Compliance Bootcamp

InstructorSudeep Suresh

Duration2h 31m

Students1,322

Rating4.4 (353)

Topics

KYC & AML Compliance Transaction Monitoring Suspicious Activity Reporting

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$14.99

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