COMIDOC
Today
Daily Freebies
Coupons
Verified Coupons
Free
Free Courses
Search courses and topics
React
Advertise
Submit Course
The Ultimatum in KYC/AML - Knowledge Test - Udemy Coupon | Comidoc
Anti-Money Laundering/KYC/CIP/CDD
Udemy course
/
Finance & Accounting
/
Compliance
The Ultimatum in KYC/AML - Knowledge Test
Instructor
Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
Students
4,628
Rating
4.5 (1)
Sponsored
Price
$19.99
Coupon
None
No active coupon currently available
Access
60s wait
Sign in for faster access
Go to Course (Udemy website)
Buy Comidoc Premium
Instant redirect
Sponsored
More Compliance courses
Anti-Money Laundering Concepts: AML, KYC and Compliance
GenMan Solutions
4.6 (26.8K)
2h 59m
Financial Services - Basics of Regulation & Compliance
Baba Oyewole
4.5 (426)
5h 45m
The Complete Guide To Anti Money Laundering (AML) Compliance
SIA Global Security
4.5 (8,030)
1h 55m
Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass
Vasco Patrício
4.5 (2,308)
37h 2m
Professional Certificate in Regulatory Compliance
MTF Institute of Management, Technology and Finance
4.5 (1,163)
2h 58m
Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance
g-Log Consult
4.5 (5,990)
1h 54m
AML Case Investigation Skills
Amal Jayasinghe
4.5 (5,333)
1h 17m
Financial Crime: Processes & Technology - Masterclass
Rian Chapman
4.7 (4,363)
10h 3m
