Anti-Money Laundering Concepts: AML, KYC and Compliance
(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
What you’ll learn
- What is Money Laundering?
- Process & Impact of Money Laundering
- Terrorist Financing
- Money Laundering versus Terrorist Financing
- Anti-Money Laundering (AML) Policies
- AML KYC Procedures and Customer Due Diligence
- AML Economic Sanctions
- What are Politically Exposed Persons?
Who this course is for:
- Working professionals who are looking to understand the Anti-Money Laundering (AML) policies
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