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End to End AML KYC (Anti-Money Laundering and KYC) - Udemy Coupon | Comidoc

End to End AML KYC (Anti-Money Laundering and KYC)

Grab professional skills in KYC, CIP, PEP, Sanctions, SAR and Risk based Assessment (RBA), Transaction Monitoring

Udemy course/Business/Business Analytics & Intelligence

End to End AML KYC (Anti-Money Laundering and KYC)

InstructorSurendra Reddy B

Duration13h 33m

Students2,642

Rating4.2 (844)

Topics

KYC & AML Compliance Risk Assessment & Mitigation Sanctions Compliance Transaction Monitoring

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$14.99

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