Risk Based AML, KYC and Compliance

Online Course

Udemy

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

Risk Based AML, KYC and Compliance

The course Risk Based AML, KYC and Compliance 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.

Know how risk based AML program help the financial institutions

Course description

Risk Based AML, KYC and Compliance

Students will get to learn about the Risk Based Approach to money laundering prescribed by the Financial Action Task Force.

Understanding of the compliance domain and Money Laundering.

32 mins on-demand video
1 Practice Test
Full lifetime access
Access on mobile and TV
Certificate of Completion
Riskpro Learning

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Prerequisites & Facts

Risk Based AML, KYC and Compliance

Course Topic

Anti-Money Laundering, Compliance, Finance & Accounting

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

Risk Based AML, KYC and Compliance

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

Risk Based AML, KYC and Compliance

provided by Udemy

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