Financial Crime Essentials - Go Beyond AML!
Learn key topics in Financial Crime - Broaden your knowledge beyond AML
4.48 (101 reviews)
2,512
students
18 hours
content
Jan 2022
last update
$49.99
regular price
What you will learn
Gain a detailed awareness and understanding of different types of Financial and White Collar Crime
Study a range of Financial Crime offenders
Understand who are the victims of Financial crime
Explore predicate offences and how they relate to Money laundering/Terrorist financing
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4501724
udemy ID
1/18/2022
course created date
1/23/2022
course indexed date
Angelcrc Seven
course submited by