What You'll Learn
- Learning Anti money laundering
- learning Know your Customer
- Learning to conduct Due Diligence
- Learning Transaction monitoring
- Learn the different segments within AML/CFT for seeking jobs in AML/CFT field. the learner can understand different sectors and capability need to perform tasks
Requirements
- No experience required
Who This Course is For
- For Compliance Officers
- EMIs and Banks or any financial Institutions
- For understanding the working of AML/CFT
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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