Anti Money Laundering & Countering of Terrorist Financing

Online Course

Udemy
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Anti Money Laundering & Countering of Terrorist Financing
  1. What is the course about?
  2. Prerequisites & Facts
  3. Cost, Certificate & Degree
  4. Reviews & Experiences

What is the course about?

Anti Money Laundering & Countering of Terrorist Financing
The course Anti Money Laundering & Countering of Terrorist Financing is an online class provided by Udemy. It may be possible to receive a verified certification or use the course to prepare for a degree.

Compliance , AML/CFT (Consolidated Quick Learning Video)

Course description
  • Anti Money Laundering & Countering of Terrorist Financing
  • Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
  • Identifying various Risk’s associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with.
  • This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company
  • You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally
  • 31 mins on-demand video
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
  • COMPLYFIN DWC LLC
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Prerequisites & Facts

Anti Money Laundering & Countering of Terrorist Financing

Course Topic

Color Therapy, Personal Development

University, College, Institution

Udemy

Course Skill Level

see course summary

Course Language

English

Place of class

Online, self-paced (see curriculum for more information)

Degree

Certificate

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Degree & Cost

Anti Money Laundering & Countering of Terrorist Financing

To obtain a verified certificate from Udemy you have to finish this course or the latest version of it, if there is a new edition. The class may be free of charge, but there could be some cost to receive a verified certificate or to access the learning materials. The specifics of the course may have been changed, please consult the provider to get the latest quotes and news.
Udemy
Anti Money Laundering & Countering of Terrorist Financing
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Reviews

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School: Udemy
Topic: Anti-Money Laundering, Business, Finance

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