Mastering Transaction Monitoring: A Comprehensive Guide
Anti-Money laundering, AML, Transaction monitoring, AML transaction monitoring, TMS, transaction monitoring system, SAR
4.39 (9 reviews)
1,022
students
3 hours
content
Apr 2025
last update
$44.99
regular price
What you will learn
Anti-Money Laundering Transaction monitoring
Transaction monitoring red flags
Transaction monitoring working processes
Latest tools present globally for transaction monitoring
Screenshots
6346225
udemy ID
12/18/2024
course created date
12/20/2024
course indexed date
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