Ultimate AML / Transaction Monitoring Bootcamp

Learn how to become a Transaction Monitoring Analyst (Financial Crime Compliance)
4.12 (283 reviews)
Udemy
platform
English
language
Compliance
category
instructor
Ultimate AML / Transaction Monitoring Bootcamp
799
students
2 hours
content
Feb 2023
last update
$39.99
regular price

What you will learn

AML

KYC

TRANSACTION MONITORING

FINANCIAL CRIME

4621700
udemy ID
3/31/2022
course created date
4/5/2023
course indexed date
Bot
course submited by
Ultimate AML / Transaction Monitoring Bootcamp - | Comidoc