Most Recent Review
Very good introduction to the whole gamut of money laundering and terrorist financing
- Review by Jay Carizo on Anti Money Laundering & Countering of Terrorist Financing
Instructor Bio
Sachin Rao (CAMS - FCI)worked forComplyFin DWC LLC, a seasoned Management Consulting Companywhich provides specializedGRC consulting and subject - based intelligence & Advance learning through customized AML/CFTcoaching.We have the expertise to cater to all sector specificrequirements, providing Compliance and Risk Management Systems, Consulting,Coachingand Solutionsto avariety of industry verticals and participants
Complyfin services can add value to :
Government and Regulatory Bodies
Banks/FIs, Designated Non-Financial Businesses & Professions
Large Corporates, SME's & Start-up's
Experienced Professional's , Business Owners & Decision Makers
Freshers aspiring to starta career in Financial Industry
We understand same fit solutions does not apply to all.We have a combined experience of over 50 years through our patners in various spheres of our activities, hence giving complete customised solutions to meet your needs.
Complyfin services can add value to :
Government and Regulatory Bodies
Banks/FIs, Designated Non-Financial Businesses & Professions
Large Corporates, SME's & Start-up's
Experienced Professional's , Business Owners & Decision Makers
Freshers aspiring to starta career in Financial Industry
We understand same fit solutions does not apply to all.We have a combined experience of over 50 years through our patners in various spheres of our activities, hence giving complete customised solutions to meet your needs.
COMPLYFIN DWC LLC Courses
Anti Money Laundering & Countering of Terrorist Financing (2017)
4.1 (269 Reviews)
Provider: Udemy
Time: 31 mins on-demand videoh
$11.99
