Anti-Money laundering, AML, TFS, Targeted financial Sanctions, name screening, KYC, onboarding, False positive,Review
InstructorOwais Ahmed QureshiThe curriculum addresses the global framework for imposing sanctions and the implementation of screening processes within financial institutions.
Editorial course preview
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This slide outlines the learning objectives for an AML course, detailing goals such as understanding targeted financial sanctions, mastering name screening processes, and managing proscribed lists.
Comidoc has tracked 6 coupons for this course since 2025, last checked 1h ago. On average, a new coupon appears roughly every 51 days.
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| 648868B4E4BA61D7E9CB | 100% off | Expired | ~31 daysRan full term | |
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The course provides specific coverage on Mastering Targeted Financial Sanctions through structured lecture content.
Instruction relies entirely on video lectures without accompanying quizzes, exercises, or practical projects to reinforce learning.
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The curriculum aligns with the stated goals for compliance and AML officers.