IT tools for AML, Name Screening, UNSC lists, Transaction monitoring, block chain, data retention, Digital KYC, KYC
Unlock your potential with a Free coupon code
for the "Advanced Anti-Money Laundering (AML CFT) Techniques" course by Owais Ahmed Qureshi on Udemy.
This course, boasting a 3.8-star rating from 0 reviews
and with 3,005 enrolled students, provides comprehensive training in Compliance.
Spanning approximately
2 hour(s)
, this course is delivered in English
and we updated the information on November 01, 2025.
To get your free access, find the coupon code at the end of this article. Happy learning!
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