Advanced Anti-Money Laundering (AML CFT) Techniques
IT tools for AML, Name Screening, UNSC lists, Transaction monitoring, block chain, data retention, Digital KYC, KYC
4.03 (31 reviews)
2,041
students
2 hours
content
Apr 2025
last update
$29.99
regular price
What you will learn
Understand the Concept of Money Laundering
Comprehend the AML Framework
Identify the Red Flags of Money Laundering
Learn about AML Technologies
use of artificial intelligence and machine learning can help identify potential risks and suspicious activity patterns
Related Topics
5302268
udemy ID
5/1/2023
course created date
6/17/2023
course indexed date
Bot
course submited by