Udemy - Advanced Anti-Money Laundering (AML CFT) Techniques

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size433.1 MB
  • Uploaded Byfreecoursewb
  • Downloads20
  • Last checkedMay. 12th '23
  • Date uploadedMay. 11th '23
  • Seeders 4
  • Leechers3

Infohash : E4D2F81383C16FBE4AA439356E40778C4CAE2E16

Advanced Anti-Money Laundering (AML CFT) Techniques



https://FreeCourseWeb.com

Published 5/2023
Created by Owais Ahmed Qureshi
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 7 Lectures ( 1h 43m ) | Size: 433 MB

Introduction to Anti-Money Laundering (AML),Advanced AML Techniques: Why They're Important,Understanding Risk in AML

What you'll learn
Understand the Concept of Money Laundering
Comprehend the AML Framework
Identify the Red Flags of Money Laundering
Learn about AML Technologies

Requirements
Anti money laundering field

Files:

[ FreeCourseWeb.com ] Udemy - Advanced Anti-Money Laundering (AML CFT) Techniques
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1. Introduction
    • 1. Introduction.mp4 (40.4 MB)
    2. Risk Management
    • 1. Risk Management.mp4 (53.9 MB)
    3. Compliance Management
    • 1. Compliance Management.mp4 (68.8 MB)
    4. Transaction Monitoring
    • 1. Transaction Monitoring.mp4 (88.8 MB)
    5. Investigating and Reporting Suspicious Activity
    • 1. Investigating and Reporting Suspicious Activity.mp4 (89.3 MB)
    6. Emerging AML Trends and Challenges
    • 1. Emerging AML Trends and Challenges.mp4 (62.4 MB)
    7. Conclusion
    • 1. Conclusion.mp4 (29.4 MB)
    • Bonus Resources.txt (0.4 KB)

Code:

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