Anti Money Laundering - Fundamentals - Oleren Course

A Course on a page - understand Anti Money Laundering by going through the course on 1 page!

4.70 (30 reviews)
Udemy
platform
English
language
Business Law
category
instructor
Anti Money Laundering - Fundamentals - Oleren Course
553
students
1 hour
content
Jun 2023
last update
$19.99
regular price

What you will learn

Definition and Practical examples of Money Laundering

The 3 key stages of Money Laundering

Ways to Identify / detect possible Money Laundering Activity

Regulation and a companies adherence to Money Laundering

Anti Money Laundering Controls - High Level Control Framework for Anti Money Laundering

Round up and some Anti Money Laundering Tips

Why take this course?

A Course on a page - understand Anti Money Laundering by going through the course on 1 page! In this course you hear from someone in the field, who sees Anti Money Laundering issues on a day to day basis from small small companies to multi billion dollar multi nationals. This is an Oleren Course on a page. Gain the fundamentals in 1 hour rather than spend hours where you wont remember the content. Our course is based on practical experience in addition to theory and hence you are getting first hand view on Anti Money Laundering.


You never really remember 50 page slides or 5-10 hour courses 3 months later, but with Oleren we fit the key words and go through the course on ONE! summary page. You are likely to retain / remember the content for longer if you refer back to the one page and see the key words. This is called Oleren COAP (Oleren Course on a Page).


Our key instructor has had years working across various industries and trained thousands of people. He has worked with multi $billion dollar multinationals where training had been provided to thousands of people across 60+ countries and as a result have come up with the Oleren concept to training. He has used many learning tools and comes with first hand practical experience with examples of how to apply course topics in the real world. This is the main difference between our instructor and others. He is a fully qualified Chartered Accountant with over 16 years experience in the finance and consulting industry engaged with various clients across, Investment Banking, Retail, Online E-Commerce, Investment Banking, Law, Medical, Pharma etc.


Oleren is a platform that produces learning materials for the Oleren Platform. Oleren has its own certification for courses.

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Related Topics

5242908
udemy ID
3/30/2023
course created date
4/7/2023
course indexed date
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course submited by