How to perform AML/CFT audit and A Guide to CAMS-Audit

Know everything regarding methods of performing AML/CFT Audit of any organization and passing CAMS-AUDIT certification
3.65 (39 reviews)
Udemy
platform
English
language
Compliance
category
Kiran Kumar Shah | FCCA,
instructor
How to perform AML/CFT audit and A Guide to CAMS-Audit
157
students
2.5 hours
content
Apr 2022
last update
$13.99
regular price

What you will learn

Ability to perform AML/CFT audit of any organization

Ability perform AML/CFT monitoring of your organization

Measure implementation status of AML/CFT controls

Knowledge necessary to pass CAMS-AUDIT

Course Gallery

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Related Topics

4601008
udemy ID
17/03/2022
course created date
19/05/2025
course indexed date
Bot
course submited by
How to perform AML/CFT audit and A Guide to CAMS-Audit - | Comidoc