Money laundering compliance and forensics with free software
A practical approach
0
students
2 hours
content
May 2025
last update
$19.99
regular price
What you will learn
Understand the money laundering concept and modalities
Visit the money laundering regulatory environment
Learn about techniques of forensic money laundering investigation and compliance
Install and use software to comply with money laundering provisions and investigate cases
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6622433
udemy ID
18/05/2025
course created date
08/07/2025
course indexed date
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