Financial Crime Essentials - Go Beyond AML!
Learn key topics in Financial Crime - Broaden your knowledge beyond AML
4.51 (104 reviews)
2 523
students
18 hours
content
Jan 2022
last update
$13.99
regular price
What you will learn
Gain a detailed awareness and understanding of different types of Financial and White Collar Crime
Study a range of Financial Crime offenders
Understand who are the victims of Financial crime
Explore predicate offences and how they relate to Money laundering/Terrorist financing
Course Gallery
Loading charts...
Related Topics
4501724
udemy ID
18/01/2022
course created date
23/01/2022
course indexed date
Angelcrc Seven
course submited by