Anti-Money Laundering (AML/CFT) for beginners
Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD
4.31 (29 reviews)
1 407
students
1 hour
content
Mar 2025
last update
$19.99
regular price
What you will learn
Learning Anti money laundering
learning Know your Customer
Learning to conduct Due Diligence
Learning Transaction monitoring
Learn the different segments within AML/CFT for seeking jobs in AML/CFT field. the learner can understand different sectors and capability need to perform tasks
Related Topics
4847040
udemy ID
23/08/2022
course created date
20/06/2023
course indexed date
Bot
course submited by