Anti Money Laundering / Combating Terrorism Financing
AML / CFT , CPF, KYC , CDD and EDD
4.50 (440 reviews)
2,887
students
1.5 hours
content
Mar 2024
last update
FREE
regular price
What you will learn
Comprehensive understanding of the fundamental concepts, principles, and regulations related to AML/CFT & CPF
Learn how to apply AML/CFT & PWMD principles to real-world situations, enhancing their problem-solving skills.
Acquire the necessary skills to assess and ensure compliance with AML/CFT regulations.
stay informed about the latest developments and best practices in AML/CFT & CPF compliance.
Related Topics
3093798
udemy ID
5/6/2020
course created date
5/21/2020
course indexed date
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