What you’ll learn
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Gain a detailed awareness and understanding of different types of Financial and White Collar Crime
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Study a range of Financial Crime offenders
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Understand who are the victims of Financial crime
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Explore predicate offences and how they relate to Money laundering/Terrorist financing
Who this course is for:
- Compliance Officers looking to gain a broad understanding of Financial Crime
- AML Investigators / Analysts looking to learn about other types of Financial Crime
- Fraud Investigators / Analysts looking to learn about other types of Financial Crime
- Those looking to enter the Compliance/ Financial Crime field
Can I download Financial Crime Essentials – Go Beyond AML! 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 Financial Crime Essentials – Go Beyond AML! 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?
You can check out for more Udemy coupons @ www.coursecouponclub.com
Note: 100% OFF Udemy coupon codes are valid for maximum 3 days only. Look for "ENROLL NOW" button at the end of the post.
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Disclosure: This post may contain affiliate links and we may get small commission if you make a purchase. Read more about Affiliate disclosure here.