Complete AML Compliance Masterclass
Owais Ahmed Qureshi
Learn Anti-Money Laundering, KYC, Due Diligence, Transaction Monitoring, Suspicious Activity Reporting, Sanctions
- Online
- 18.5 hours · Self-paced
- Certificate(s) included
- Tutor support
This Complete AML Compliance Masterclass is a practical and comprehensive course designed for compliance officers, bankers, fintech professionals, auditors, and students who want to develop strong expertise in Anti-Money Laundering and Counter Terrorist Financing. The course expl
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