Financial Crime Investigation and Report Writing

Learn key skills for Financial Crime Investigation and Report Writing
4.08 (108 reviews)
Udemy
platform
English
language
Compliance
category
Financial Crime Investigation and Report Writing
2,580
students
7.5 hours
content
Jan 2022
last update
$49.99
regular price

What you will learn

Explore key financial crime investigation best practices

Identify crucial communication and presentations skills

Learn key skills in financial crime report writing

Enhance your risk assessment and risk-based decisioning skills

4501774
udemy ID
1/18/2022
course created date
1/19/2022
course indexed date
Angelcrc Seven
course submited by