Anti Money Laundering & Countering of Terrorist Financing

Online Course

Udemy

Go to Udemy

Start Learning

What is the course about?
Prerequisites & Facts
Cost, Certificate & Degree
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

Start Learning

Prerequisites & Facts

Anti Money Laundering & Countering of Terrorist Financing

Course Topic

Anti-Money Laundering, Business, Finance

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

Start Learning

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

provided by Udemy

Start Learning