AML/CTF basics
- All prices mentioned above are in United States dollar.
- This product is available at Udemy.
- At udemy.com you can purchase AML/CTF basics for only $14.00
- The lowest price of AML/CTF basics was obtained on February 13, 2025 7:07 am.
Original price was: $44.99.$10.00Current price is: $10.00.
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AML/CTF basics
Original price was: $44.99.$10.00Current price is: $10.00.
Description
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AML, CTF, KYC, Due Dilligence, PEP
Created by:
SIA Compliance Baltic
lecturer
lecturer
Rating:4.58 (54reviews)
83students enrolled
What Will I Learn?
- What is and what is not money laundering
- What is terrorism and proliferation financing
- Requirements to Internal control system
- KYC, Due diligence, Suspicious situations
- Political Exposed Persons
Requirements
- There are no prerequisites for this course.
Target audience
- Working professionals for different industries who are looking to understand the AML/CTF requirements
Price History
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