What You'll Learn
- Understand the Concept of Money Laundering
- Comprehend the AML Framework
- Identify the Red Flags of Money Laundering
- Learn about AML Technologies
- use of artificial intelligence and machine learning can help identify potential risks and suspicious activity patterns
Requirements
- Anti money laundering field
Who This Course is For
- For Fintech owners
- Financial Service Providers
- Compliance Officers
Your Instructor
Owais Ahmed Qureshi
Anti Money Laundering Specialist and Compliance Manager
4.0 Instructor Rating
281 Reviews
11,630 Students
14 Courses
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