Anti-Money Laundering (AML/CFT) for beginners

Created by

Owais Ahmed Qureshi

Anti Money Laundering Specialist and Compliance Manager

Free$19.99Save 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

Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD

No credit card required

Applies 100% discount automatically