Learn Anti-Money Laundering, KYC, Due Diligence, Transaction Monitoring, Suspicious Activity Reporting, Sanctions
InstructorOwais Ahmed QureshiComidoc has tracked 2 coupons for this course since 2026, last checked 2 months, 18 days ago.
| Coupon code | Discount | Added | Status | Lifetime |
|---|---|---|---|---|
| D9BA0019E64817909880 | 33% off | Expired | 30d 23h | |
| 41DDA2F3B9E9BA4C5DB3 | 100% off | Expired | ~31 daysRan full term |
The lecture series addresses a wide range of compliance areas, including terrorist financing risks, trade-sited money laundering, and FATF standards.
The curriculum covers a wide breadth of topics ranging from traditional banking to digital currency compliance.
The curriculum is composed entirely of video lectures without any accompanying quizzes, assignments, or hands-on exercises to test knowledge.
The curriculum aligns with the declared target audience of compliance professionals and students.