What You'll Learn
- Compliance assurances and AML audits to counter ML in the organisation
- Understanding Regulatory Inspections
- Preparing for Inspections
- Facilitating Regulators
- Dos and Don'ts During Inspections
Requirements
- No experience required
Who This Course is For
- For Anti money laundering officers/ AML field
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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