Navigating Regulatory Inspections in Fintech Startups
Mastering Inspections for Fintech Ventures, Regulatory inspections, AML audits,AML Inspections;regulator;AML
1 416
students
3 hours
content
Apr 2024
last update
$19.99
regular price
What you will learn
Compliance assurances and AML audits to counter ML in the organisation
Understanding Regulatory Inspections
Preparing for Inspections
Facilitating Regulators
Dos and Don'ts During Inspections
Why take this course?
🧑🏫 Course Instructor: Owais Ahmed Qureshi
📚 Course Title: Mastering Regulatory Inspections for Fintech Ventures
🚀 Course Headline: Navigating Regulatory Inspections in Fintech Startups
📐 What You'll Learn:
Enroll now to transform your approach to regulatory compliance in the fintech sector!
Coupons
| Date | Discount | Status |
|---|---|---|
| 100% OFF | Expired | |
| 100% OFF | Expired |
5922924
udemy ID
13/04/2024
course created date
18/04/2024
course indexed date
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