What You'll Learn
- Anti-Money Laundering Transaction monitoring
- Transaction monitoring red flags
- Transaction monitoring working processes
- Latest tools present globally for transaction monitoring
Requirements
- No experience required
Who This Course is For
- Anti-Money Laundering specialists
- AML officers
- AML analysts
Your Instructor
Owais Ahmed Qureshi
Anti Money Laundering Specialist and Compliance Manager
3.9 Instructor Rating
258 Reviews
10,618 Students
14 Courses
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