The 2025 Anti Money Laundering 101 in business world
Gain the world-class fundamental notions in managing AML/CFT activities in typical organizations
4.46 (23 reviews)
105
students
3.5 hours
content
Jan 2025
last update
$59.99
regular price
What you will learn
What is money laundering and financing of terrorism; How to comply with regulators in reporting suspect transactions to regulators
What is due diligence process and enhanced due diligence process in financial institutions;
How to detect suspect transactions and how to monitor transactions effectively
The law and regulations in combating Money laundering and financing terrorism in Malaysia
Related Topics
4116280
udemy ID
6/11/2021
course created date
10/14/2021
course indexed date
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