What You'll Learn
- The Role of Anti-Money Laundering Officers
- Transaction Monitoring and Suspicious Activity Reporting
- International AML Regulations and Standards
- Practical Working of AML Officers
- Best Practices and Career Development
Requirements
- No experience required
Who This Course is For
- For Anti money laundering officers/ AML field
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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