Compliance: Trade based Money Laundering, Sanction screening
Trade based Money laundering (TBML Red flags) & Sanction screening - Learning using sample Shipping documents.
4.86 (7 reviews)
46
students
3.5 hours
content
Jan 2025
last update
$49.99
regular price
What you will learn
Sanctions screening basics for Trade finance professionals
Trade Based Money Laundering - TBML
Sanctions and TBML - Case based learning
Sample documents based knowledge capture for Sanctions and TBML basics
To clear Interview for the questions based on Sanctions and Compliance, helping the Trade finance and Compliance professionals.
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6247661
udemy ID
21/10/2024
course created date
01/11/2024
course indexed date
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