Most Recent Review
there is no audio ... just video with images that does not make sense
- Review by Zurica Claassens on Customer Due Diligence: AML Controls and Procedures
Instructor Bio
A course designed bySamuel Aremuin partnership withg-Log Consult.He isaCertified Anti-Money Laundering Specialist (CAMS) withPostgraduate degrees inIntelligence,Law Enforcement andCriminal Justice. Mr. Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. Hehas trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, andstaff ofFinancial and Designated Non-Financial businessesin Nigeria, Ghana, Senegal, Togo, South Africa among others.
g-Log Consultspecialisein Anti-Money Laundering / Combating the Financing of Terrorism(AML/CFT),background checks/staff vetting,regulatory compliance, tax matters, financial crimes, fraud, audit, corporate governance and ICT consulting among other subjects of interest.
g-Log Consultspecialisein Anti-Money Laundering / Combating the Financing of Terrorism(AML/CFT),background checks/staff vetting,regulatory compliance, tax matters, financial crimes, fraud, audit, corporate governance and ICT consulting among other subjects of interest.
g-Log Consult Courses
Customer Due Diligence: AML Controls and Procedures (2017)
3.9 (91 Reviews)
Provider: Udemy
Time: 1 hour on-demand videoh
$11.99
