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Financial Crime: Processes & Technology - Masterclass - Udemy Coupon | Comidoc

Financial Crime: Processes & Technology - Masterclass

Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.

Udemy course/Finance & Accounting/Compliance

Financial Crime: Processes & Technology - Masterclass

InstructorRian Chapman

Duration10h 3m

Students13.4K

Rating4.7 (4,363)

Topics

AML/CFT Analysis KYC & AML Compliance Fraud Detection Sanctions Compliance Financial Crime Technology

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