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Anti-Money Laundering and Combating Terrorism Financing

Anti-Money Laundering and Combating Terrorism Financing

1280
Start anytime
Self paced
English
Course by
UdemyCourses from Udemy
Certificate awarded
Mixed
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Checklist

Certification

You will get a certificate on completing this course.

University

This course is not affiliated with any university.

Price

This course costs very less.

Difficulty

The students of this course have found this course easy.

Content

The students of this course have not liked the content of this course.

Teaching

The students of this course have liked how the instructor has taught this course.

Satisfaction

The students of this course are overall satisfied with this course.

Edvicer's Rewards

You can get a cashback of ₹ 64 on buying this course.

Why should you choose this course?

Description

An Illustrative Approach to AML/CFT Compliance

Syllabus

1. Introduction to Money Laundering
2. Introduction to Terrorism Financing

What others say about this course

Reviews from Udemy

it was what I needed

This is the worst AML/TF course I have ever spent good money on. I do not recommend it to anyone. It is so basic it is beyond belief - you get better off YouTube and for free. Who put this corse togeth  Read More ...

It's basic knowledge but a good refresher! I would've liked to see a deeper dive.

I don't doubt that the instruction has the necessary knowledge, but he's phoning it in here. There's more information on the wikipedia page on the subject.

I learnt about Foreign Terrorist Financing which I was not aware of. Their recruitment process etc.

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