* One-Time Payment & Get One-Year Access
Offer ends in:
What you'll get
- 57m
- 8 Videos
- Course Level - Beginner
- Course Completion Certificates
- One-Year Access
- Mobile App Access
Curriculum:
Anti Money Laundering (AML) Basic Tutorials:
These tutorials are to provide you with a basic overview of what is money laundering, various stages and how entities are supposed to prevent, detect and report them.
The training will include the following:
- Meaning
- Purpose
- Where Money laundering can occur
- How money can be laundered
- Stages of money laundering
- Know Your Customer (KYC) norms
Target Customers:
- Tax consultants
- Accountants
- Anyone who wants to learn about anti money laundering
Pre-Requisites:
- None
* One-Time Payment & Get One-Year Access
Offer ends in:
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57m | 8 Videos | 
Beginner 
