Anti-Money Laundering (AML CFT) and CDD a complete guide
Anti-Money Laundering, AML, Know your customer, KYC , Customer Due Diligence, CDD, AML/CFT, Compliance
4.26 (27 reviews)
2,054
students
1 hour
content
Apr 2025
last update
$19.99
regular price
What you will learn
Anti money laundering / Combating Financial Terrorism
Customer Due Diligence concepts
identify any possible money laundering activity to apply measures against this ill activity.
Laws and regulations
Related Topics
5102262
udemy ID
1/21/2023
course created date
6/20/2023
course indexed date
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