Anti-Money Laundering Concepts: AML, KYC and Compliance

Anti-Money Laundering Concepts: AML, KYC and Compliance Course includes 1 hr video content and enrolled by 74K+ students and received a 4.5 average review out of 5. Now, Course instructor offering 100%OFF on the original price of the course and its limited time offer. Enroll the course before the coupon expired Once you’re enrolled for the course, you can start it whenever and complete it at your own pace. it will never expire on your account.

What you’ll learn

  • What is Money Laundering?
  • Process & Impact of Money Laundering
  • Terrorist Financing
  • Money Laundering versus Terrorist Financing
  • Anti-Money Laundering (AML) Policies
  • AML KYC Procedures
  • AML Economic Sanctions
  • What are Politically Exposed Persons?

Who this course is for:

  • Working professionals who are looking to understand the Anti-Money Laundering (AML) policies

Can I download Anti-Money Laundering Concepts: AML, KYC and Compliance course?

You can download videos for offline viewing in the Android/iOS app. When course instructors enable the downloading feature for lectures of the course, then it can be downloaded for offline viewing on a desktop.
Can I get a certificate after completing the course?
Yes, upon successful completion of the course, learners will get the course e-Certification from the course provider. The Anti-Money Laundering Concepts: AML, KYC and Compliance course certification is a proof that you completed and passed the course. You can download it, attach it to your resume, share it through social media.
Are there any other coupons available for this course?
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