Anti Money Laundering (AML) – Become a Subject Matter Expert by Amar Raja
The Anti Money Laundering (AML) – Become a Subject Matter Expert course is undoubtedly the most interesting and the most sought after by those seeking to specialize in Finance & Accounting.
Become a Subject Matter Expert on PEP Risk Within 1 hour – Financial Crime Compliance
Also, keep in mind that Amar Raja, professor of the course, is an excellent professional with worldwide recognition.
Therefore, if you want to study and learn more, we recommend that you start this udemy course right now.
What is the Anti Money Laundering (AML) – Become a Subject Matter Expert course about?
By the end of this course you will be a Subject Matter Expert on PEP risk within the Financial Crime and Anti Money Laundering (AML) Industry. This course will not only provide you with a practical understanding of what PEPs are and the Anti Bribery and Corruption & Terrorist Financing risks associated with PEPs, but it ill also provide 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. This course will give you a 360-degree understanding into the world of Financial Crime PEP risk, from identification to the associated treatment strategy involved.
Other courses on the specialty: Finance & Accounting
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Course dictated by Amar Raja
I am a Financial Crime Specialist with a wealth of knowledge and insight in the world of Financial Crime and Anti Money Laundering Risk gained from my experience over the last 10 years, working with a range of Financial Institutions and Banks. More recently, I have gained valuable experience building an efficient and effective PEP and Sanction name screening solution from the ground up, as well as creating all the system and operational processes and procedures that go with it
More courses by the author: Amar Raja