Anti-Money Laundering (AML) Fundamentals
A guide to basic concepts essential for those looking for a career or to develop their skills in AML Compliance
4.46 (127 reviews)
266
students
1.5 hours
content
Jul 2020
last update
$49.99
regular price
What you will learn
Basic concepts needed in the AML and compliance field
Methods of Money Laundering
Risks of Money Laundering and its impact on the global economy
Business sectors and high-risk bank products and services vulnerable to money laundering
Global regulations on AML and combating terrorist financing (CFT)
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udemy ID
7/11/2020
course created date
7/31/2020
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