Anti-Money Laundering Independent Compliance Audit
AML and CTF Compliance, Evaluation of the Efficiency of a Financial Institutions AML compliance program
4.29 (41 reviews)
133
students
44 mins
content
Oct 2023
last update
$49.99
regular price
What you will learn
How to evaluate the effectiveness and adequacy of a Financial Institution’s AML/CFT compliance program
Charts
Students
Price
Rating & Reviews
Enrollment Distribution
Related Topics
3234805
udemy ID
14/06/2020
course created date
12/07/2021
course indexed date
Bot
course submited by