Equip your team to detect, prevent, and report suspicious activities in line with UK and international AML regulations. ✔ Learn AML/CTF frameworks ✔ Spot red flags and high-risk transactions ✔ Understand Suspicious Activity Reporting (SAR)
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By
Admin
- 2025-04-07T15:44:53.119329Z
- 2,250 Students
Equip your team to detect, prevent, and report suspicious activities in line with UK and international AML regulations.
✔ Learn AML/CTF frameworks
✔ Spot red flags and high-risk transactions
✔ Understand Suspicious Activity Reporting (SAR)
Course Curriculum
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Admin
UX Design LeadM A Khan
Reviews
4.8
12 Ratings
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This Course Fee:
$150.00
$150.00 $32.00
Course includes:
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Level
Expert
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Duration
2 hours
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Lessons
12
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Quizzes
50
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Certifications
True
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Graduation
2500
Secure Payment:
