Anti Money Laundering & Countering of Terrorist Financing
From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)
4.50 (2330 reviews)
4 775
students
31 mins
content
Oct 2017
last update
$44.99
regular price
What you will learn
Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with.
This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company
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968248
udemy ID
26/09/2016
course created date
29/03/2022
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