Anti Money Laundering (AML) – Become a Subject Matter Expert . This course will provide you with a practical understanding of what PEPs are and the Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated . It ill also provides you with the knowledge on how a PEP name screening detection system is designed and implemented . You will understand from an operational perspective how to conduct PEP alert investigation from start to finish . By the end of this course you will be a subject matter expert on PEP risk within the Financial Crime and Anti Money . Listed below the bottom line: PEP Risk Rate, PEP Name Screening and PEP Associates .Authentication failed. Unique API key is not valid for this user.

Who this course is for:

  • Professionals Curious about AML Compliance
  • Compliance Professionals
  • Financial Crime Professionals
  • AML Professionals
  • Graduates
  • MLRO
  • Banking Consultants
  • Financial Services Consultants
File Name :Anti Money Laundering (AML) – Become a Subject Matter Expert free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :0.70 gb
Publisher :Amar Raja
Updated and Published:04 Apr,2022

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File name: Anti-Money-Laundering-AML-Become-a-Subject-Matter-Expert.rar
File Size:0.70 gb
Course duration:1 hours
Instructor Name:Amar Raja
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