Anti-Money Laundering Independent Compliance Audit

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  • The lowest price of Anti-Money Laundering Independent Compliance Audit was obtained on December 26, 2024 3:06 am.

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Last updated on December 26, 2024 3:06 am
Anti-Money Laundering Independent Compliance Audit
Anti-Money Laundering Independent Compliance Audit

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Anti-Money Laundering Independent Compliance Audit

★★★★★
$49.99  in stock
Udemy.com
as of December 26, 2024 3:06 am

AML and CTF Compliance, Evaluation of the Efficiency of a Financial Institutions AML compliance program

Created by: Nasiru Musa
Intelligence Analyst and Trainer
Rating:4.26 (39reviews)     116students enrolled

What Will I Learn?

  • How to evaluate the effectiveness and adequacy of a Financial Institution’s AML/CFT compliance program

Requirements

  • Basic Knowledge of AML/CFT compliance

Target audience

  • AML/CFT compliance officers
  • Internal Auditors
  • AML/CFT consultants

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