Anti Money Laundering – Fundamentals – Oleren Course
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- At udemy.com you can purchase Anti Money Laundering - Fundamentals - Oleren Course for only $34.99
- The lowest price of Anti Money Laundering - Fundamentals - Oleren Course was obtained on January 4, 2025 12:11 pm.
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Anti Money Laundering - Fundamentals - Oleren Course
★★★★★
$34.99
in stock
Udemy.com
as of January 4, 2025 12:11 pm
A Course on a page - understand Anti Money Laundering by going through the course on 1 page!
Created by:
Oleren Courses
Oleren | Courses on a Page (COAP) ~new
Oleren | Courses on a Page (COAP) ~new
Rating:4.74 (31reviews)
554students enrolled
What Will I Learn?
- Definition and Practical examples of Money Laundering
- The 3 key stages of Money Laundering
- Ways to Identify / detect possible Money Laundering Activity
- Regulation and a companies adherence to Money Laundering
- Anti Money Laundering Controls - High Level Control Framework for Anti Money Laundering
- Round up and some Anti Money Laundering Tips
Requirements
- No prior knowledge required
Target audience
- Those that want to hear from a Professional who works with Anti AML everyday
- Those that want to know what controls to put in place to combat Money Laundering
- A Professional that actually works in a company and not just a scholar/educator
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