Advanced Anti-Money Laundering (AML CFT) Techniques

Created by

Owais Ahmed Qureshi

Anti Money Laundering Specialist and Compliance Manager

Free$79.00Save 100%

No credit card required

Applies 100% discount automatically

Direct enrollment on official Udemy website

Certificate of Completion included

Full Lifetime Access (TV & Mobile)

Added: Aug 26, 2026

Course Syllabus & Description

IT tools for AML, Name Screening, UNSC lists, Transaction monitoring, block chain, data retention, Digital KYC, KYC

No credit card required

Applies 100% discount automatically