The Complete Guide To Anti Money Laundering (AML) Compliance
What You Should Know about Anti Money Laundering (AML), AML Compliance, AML Policies, and Know Your Customer (KYC)
4.49 (5100 reviews)
10,461
students
2 hours
content
Sep 2021
last update
$54.99
regular price
What you will learn
Understand the key concepts of money laundering and its prevention
Identify money laundering threats and learn how to perform risk assessment using risk-based approach
Apply Know-Your-Customer and Customer Due Diligence measures
Learn how to detect suspicious transactions or activities through red flag indicators
Monitor suspicious transactions
Develop your own anti-money laundering compliance program
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4273070
udemy ID
8/31/2021
course created date
9/8/2021
course indexed date
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