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The students of this course have found this course easy.
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Anti-Money Laundering and Combating Terrorism Financing
Anti-Money Laundering and Combating Terrorism Financing
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Save your money with Edvicer. Check out our premium courses with discount offers.
Limited Time Discount Offers
Save your money with Edvicer. Check out our premium courses with discount offers.
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Map your Career
Not sure which job profiles this course will open for you? Check out our AI based tool to get a complete personalized career map.
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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