What You'll Learn
- Anti money laundering techniques in due diligence
- Definition and Importance of Due Diligence
- Types of Due Diligence: CDD, SDD, EDD
- Legal and regulatory requirements for due diligence
- Usage Under Different Financial Institutions
Requirements
- No experience required
- The course is for all anti money laundering and due diligence officers
Who This Course is For
- For Anti money laundering officers/ AML field
- This course is designed for compliance related officer
- Compliance officers, due diligence officers, sales officers
Your Instructor
Owais Ahmed Qureshi
Anti Money Laundering Specialist and Compliance Manager
3.9 Instructor Rating
258 Reviews
10,618 Students
14 Courses
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