What You'll Learn
- Anti-Money Laundering Experts
- Compliance Officers
- On-boarding teams
- KYC teams
Requirements
- No prerequisite required
Who This Course is For
- Compliance, AML officers
Your Instructor
Owais Ahmed Qureshi
Anti Money Laundering Specialist and Compliance Manager
3.9 Instructor Rating
258 Reviews
10,618 Students
14 Courses
Related Courses
More free Business courses you might be interested in
Free 100% Off
Yesterday
Expires in 3 days
Professional Diploma in Omnichannel Sales&Service Management
Facebook, Instagram, Whatsapp, Telegram, Apple, Wechat, Web, Bots and Chats Usage at Sales, Service…
Free 100% Off
Yesterday
Expires in 3 days
Executive Diploma in Consumer Lending Business
Retail Lending (Cash Loans, Mortgage, Car Loans, Credit Cards, POS Loans) business and product deve…
![HRBP: Certificación de Socio Estratégico de RRHH 2025 [ES+]](https://img-c.udemycdn.com/course/750x422/6656231_dc90.jpg)
Free 100% Off
Yesterday
Expires in 3 days
HRBP: Certificación de Socio Estratégico de RRHH 2025 [ES+]
HCI | Planificación de personal | Estrategia | Gestión del talento | Análisis de personas | Lideraz…
![RecruitGPT Master AI + ChatGPT for Recruiting Sourcing [EN]](https://img-c.udemycdn.com/course/750x422/6778087_287b.jpg)
Free 100% Off
Yesterday
Expires in 3 days
RecruitGPT Master AI + ChatGPT for Recruiting Sourcing [EN]
AI in Recruitment | ChatGPT for Sourcing | CV Analysis | Candidate Communication | Employer Brandin…
Never Miss a Coupon!
Subscribe to our newsletter to get daily updates on the latest free courses.