Anti-Money Laundering (AML) Masterclass
Master AML, Financial Crime Investigation & Compliance – From Beginner to Expert!
4
students
2.5 hours
content
Feb 2025
last update
$44.99
regular price
What you will learn
Master the Fundamentals of Anti-Money Laundering (AML) – Understand the key concepts, laws, and techniques used to detect and prevent financial crime.
Investigate Suspicious Transactions Like a Pro – Learn how to identify red flags, file Suspicious Activity Reports , and conduct risk-based AML investigation
Prepare for AML Certifications & Career Growth – Get expert insights, mock exams, and insider tips to pass globally recognized certifications like CAMS, CFCS.
Hands-on Simulations & Interactive Challenges – Go beyond theory with realistic AML scenarios, AI-driven transaction monitoring, and practical case studies.
Screenshots
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udemy ID
2/15/2025
course created date
3/6/2025
course indexed date
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