Identifying AML Suspicious Transactions

Online Course

Udemy

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

What is the course about?

Identifying AML Suspicious Transactions

The course Identifying AML Suspicious Transactions 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.

How to Report AML Suspicious Transactions

Course description

Identifying AML Suspicious Transactions

What are Suspicious Transactions
Students will understand how to identify suspicious transactions,
Students will have an understanding of how to manage suspicious transactions.
Know how and when to report STRs to the FIU,
Explain what constitutes a suspicious transaction,

You need to have a basic understanding of anti-money laundering course
Understand Know Your Customer (KYC), Customer due diligence (CDD)

1 hour on-demand video
2 articles
Full lifetime access
Access on mobile and TV
Assignments
Certificate of Completion
g-Log Consult

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Prerequisites & Facts

Identifying AML Suspicious Transactions

Course Topic

Automation, Development, Development Tools

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

Identifying AML Suspicious Transactions

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

Identifying AML Suspicious Transactions

provided by Udemy

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Reviews

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School: Udemy

Topic: Anti-Money Laundering, Business

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