Learn Anti Money Laundering , Know Your Customer and CFT
Learn AML,KYC,CFT from scratch with Practical Case Studies
4.29 (31 reviews)
90
students
1 hour
content
May 2021
last update
$29.99
regular price
What you will learn
How financial institutions are used for money laundering
Stages Process of Money Laundering
Methods of Money Laundering
HAWALA
PMLA Act 2002
How to behave when faced with an abnormal or suspicious transaction or activity
CDD- Customer Due Diligence
“SAFE” approach
Money Laundering and Terrorist Financing Red Flags
International Standards.
AML - Case Studies
Related Topics
4087702
udemy ID
5/30/2021
course created date
6/14/2021
course indexed date
Bot
course submited by