Finance & Accounting Online Course by Udemy, On Sale Here
Know how risk based AML program help the financial institutions
An excellent training about Compliance
Risk Based AML, KYC and Compliance
Risk Based AMLprograms were introduced in 2007 by the Financial Action Task Force to overcome the challenge of the Checklist based approach of knowing your customer. Risk based approach has evolved over the decades and now requires the regulated entities to follow the framework. This course discuss some of the practical areas in Risk Based AMLprograms.
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