What You'll Learn
- Anti money laundering / Combating Financial Terrorism
- Customer Due Diligence concepts
- identify any possible money laundering activity to apply measures against this ill activity.
- Laws and regulations
Requirements
- No AML experience is required
Who This Course is For
- Beginners in the field of anti money laundering
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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