AML, KYC and Transaction Monitoring Compliance Bootcamp

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

AML, KYC and Transaction Monitoring Compliance Bootcamp

InstructorSudeep Suresh
Duration2h 31m
Students1,322
Rating4.4 (353)