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Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento - Udemy Coupon | Comidoc

Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento

Aprenda los conceptos básicos de anti-lavado de dinero (ALD/AML) y programas de cumplimiento de KYC, CDD, EDD, PEP y más

Udemy course/Finance & Accounting/Compliance

Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento

InstructorFinancial Crime Academy

Duration1h 7m

Students210

Rating4.2 (105)

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