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La historia sin fin: el lavado de dinero - Udemy Coupon | Comidoc

La historia sin fin: el lavado de dinero

Aprende los controles para que tu empresa no sea usada para lavar dinero, financiar al terrorismo o esclavitud moderna.

Udemy course/Business/Other Business

La historia sin fin: el lavado de dinero

InstructorMónica Ramírez Chimal

Duration7h 38m

Students19

Rating4.8 (15)

Topics

KYC & AML Compliance Terrorist Financing Compliance & Internal Controls Modern Slavery Prevention

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