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Identifying AML Suspicious Transactions

Identifying AML Suspicious Transactions

1600
Start anytime
Self paced
English
Course by
UdemyCourses from Udemy
Certificate awarded
Intermediate
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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 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 reward of 50 coins on buying this course. These coins can be redeemed for 1 coin= 1Re.

Why should you choose this course?

Description

How to Report AML Suspicious Transactions

Syllabus

1. Overview of Course
2. Video Lessons
3. Reading Lessons & Assignment

What others say about this course

Reviews from Udemy

Although the course does not apply for Europe the knowledge gained applies in general for each country. The course explains in detail not only which could be indicators for possible money laundering an  Read More ...

poca informacion y poco detallada, me gustarian mas ejemplos

Some of the information was hard to follow. Other than that a great course.

Content quality low. Constant repetition of information. Needs updating.

the basic are covered for real beginners. I would have added at least an example of suspicious transaction

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