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COMPLYFIN DWC LLC Courses
Anti Money Laundering & Countering of Terrorist Financing
4.5 (4,992 Reviews)
Provider: Udemy
Time: 30 mins- 2025
$13.99
Visit
Most Recent Review
The course provided valuable insights into anti-money laundering and counter-terrorist financing principles. It enhanced my awareness of compliance responsibilities and financial crime prevention.
- Review by Simona Slavkovska Zdraveska on Anti Money Laundering & Countering of Terrorist Financing
Instructor Bio
Sachin Rao (CAMS - FCI ) worked for ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized GRC consulting and subject - based intelligence & Advance learning through customized AML/CFT coaching.We have the expertise to cater to all sector specific requirements, providing Compliance and Risk Management Systems, Consulting ,Coaching and Solutions to a variety of industry verticals and participants
Complyfin services can add value to :
Government and Regulatory Bodies
Banks/FI’s, Designated Non-Financial Businesses & Professions
Large Corporates, SME's & Start-up's
Experienced Professional's , Business Owners & Decision Makers
Freshers aspiring to start a 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.
