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FATF Recommendations on High Risk Customers and Activities - Udemy Coupon | Comidoc

FATF Recommendations on High Risk Customers and Activities

Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships

Udemy course/Finance & Accounting/Compliance

FATF Recommendations on High Risk Customers and Activities

InstructorGovernance Risk and Compliance GRC

Duration1h 15m

Students8,996

Rating4.5 (4,723)

Topics

AML/CFT Analysis KYC & AML Compliance FATF Recommendations PEPs Management Correspondent Relationships

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