Guide to Customer Due Diligence AML techniques in FIs

Created by

Owais Ahmed Qureshi

Anti Money Laundering Specialist and Compliance Manager

Free$64.00Save 100%

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Applies 100% discount automatically

Direct enrollment on official Udemy website

Certificate of Completion included

Full Lifetime Access (TV & Mobile)

Added: Aug 24, 2026

Course Syllabus & Description

Due Diligence in FIs, CDD, EDD and SDD,AML ,KYC and AML, SAR,Guide to Due Diligence in Financial In

No credit card required

Applies 100% discount automatically