FREE 29.99
~ Anti-Money Laundering Concepts: AML, KYC and Compliance

FREE 
29.99

 ~ 
Anti-Money Laundering Concepts: AML, KYC and Compliance
Coupon: zmrk6nkb

Please use Gmail

Every 12 hours I will contact all buyers, and I will check that they have the download links

Anti-Money Laundering Concepts: AML, KYC and Compliance

Requirements

  • There are no prerequisites for this course.

Description

Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Know Your Customer, Customer Due Diligence, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.

We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons.

There are no prerequisites for this course and can be completed in just 1-2 hrs (including situation based practice scenarios & exercises).

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive 1-on-1 support for any questions or uncertainties that come up. And this all comes with a money-back guarantee. You have nothing to lose and so much knowledge to gain.

Just ask the students who’ve already taken this course:

★★★★★ “This is an excellent course. Please continue such type of very very important courses for us. Very helpful in the interest of security of the state.”

– Tav Sarma

★★★★★ “This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that.”

– Danine K. Jones

★★★★★ “The Course is Great and I suggest not only Business Personalities or the Person in Financial Field, But, to Everyone as it is very important content. This should be Educated and printed in Text Books of Students too. I admire the Instructor and Thank You and I hope this helps everyone.”

– Abdulbasiru Rabilu

★★★★ “It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set.”

Pillwax Bulambo

★★★★★ “I was very fascinated about the topic from the very start of the course. The course was great and especially with the examples the understanding was clear and crisp.”

Subham Saha

Who this course is for:

  • Working professionals who are looking to understand the Anti-Money Laundering (AML) policiesv


Get this Deal

29.99

FREE
29.99

Anti-Money Laundering Concepts: AML, KYC and Compliance

[100% Discount]
GET THIS DEAL
[100% Discount] #AntiMoney #Laundering #Concepts #AML #KYC #Compliance #Get this Deal
تخفيضات,كوبونات,كوبون,عروض,كوبون كل يوم
Get this Deal,Get this Deal
udemy sale,udemy for business,udemy discount,udemy gutschein,business administration,discount factor,course deutsch,course catalogue,udemy course discount,javascript courses online,javascript course,freebies,toefl speaking,excel courses online,excel courses,excel templates dashboard,software engineering course online,software engineering course,


FREE 
29.99

 ~ 
Anti-Money Laundering Concepts: AML, KYC and Compliance
FREE 29.99
~ Anti-Money Laundering Concepts: AML, KYC and Compliance

We will be happy to hear your thoughts

Leave a reply

Udemydl
Logo
Enable registration in settings - general
Compare items
  • Total (0)
Compare
0
Shopping cart