Due Diligence in FIs, CDD, EDD and SDD,AML, Anti-Money laundering, Digital KYC, systems, Automation, monitoring
Unlock your potential with a Free coupon code
for the "Guide to Customer Due Diligence AML techniques in FIs" course by Owais Ahmed Qureshi on Udemy.
This course, boasting a 4.3-star rating from 3 reviews
and with 1,539 enrolled students, provides comprehensive training in Other Business.
Spanning approximately
2 hour(s)
30 minute(s)
, this course is delivered in English
and we updated the information on September 03, 2025.
To get your free access, find the coupon code at the end of this article. Happy learning!
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