COMIDOC
Coupons
Free
Topics
Search courses
COMIDOC
Coupons
Verified Coupons
Free
Free Courses
Topics
Topics
Search courses and topics
React
Advertise
Submit Course
Sistema de Gestión de Riesgos de Lavado de Activos y Financiación del Terrorismo - LAFT
Topics
Finance & Accounting
AML/CFT Analysis
Gestión de Riesgos de LAFT / PLD / Blanqueo de capitales
Instructor
Pirani Software de gestión de riesgos
Duration
3h 45m
Students
4,178
Rating
4.6 (1,555)
Sponsored
Price
$14.99
Coupon
None
No active coupon currently available
Access
Email alert
We will email you when a verified deal appears
Open on Udemy
Current Udemy price
Notify me when a coupon is available
Free email alert for this course
More AML/CFT Analysis courses
Financial Crime: Processes & Technology - Masterclass
Rian Chapman
4.7 (4,363)
10h 3m
The Complete and Ultimate Guide to Know Your Client (KYC)
The Elite Compliance Group
4.4 (3,780)
3h 27m
Excel Data Analytics in AML Financial Intelligence Analysis
Nasiru Musa
4.5 (2,732)
2h 31m
FATF Recommendations on High Risk Customers and Activities
Governance Risk and Compliance GRC
4.5 (4,723)
1h 15m
Excel Pivot in AML/CFT Customer Bank Statement Analysis
Nasiru Musa
4.4 (409)
1h 15m
Anti Money Laundering & Countering of Terrorist Financing
COMPLYFIN DWC LLC
4.4 (4,614)
31m
The Ultimate Guide to Money Laundering and AML Compliance
Financial Crime Academy
4.6 (2,900)
4h 34m
Anti Money Laundering (AML / CFT) Compliance Requirements
Governance Risk and Compliance GRC
4.5 (2,634)
3h 17m
More Related Topics
Risk Fundamentals
10
Financial Crime
41
Terrorist Financing
12
KYC & AML Compliance
76
CAMS Certification
9
AML Case Investigation
5
CTF Compliance
7
Compliance & AML
17
FATF Recommendations
4
Sanctions Compliance
20