Anti-Money Laundering (AML/CFT) for beginners
Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD
4.29 (19 reviews)
1,018
students
1 hour
content
Mar 2025
last update
FREE
regular price
What you will learn
Learning Anti money laundering
learning Know your Customer
Learning to conduct Due Diligence
Learning Transaction monitoring
Learn the different segments within AML/CFT for seeking jobs in AML/CFT field. the learner can understand different sectors and capability need to perform tasks
Related Topics
4847040
udemy ID
8/23/2022
course created date
6/20/2023
course indexed date
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