Sanctions Compliance Bootcamp – Including AML/KYC Lectures free download

Sanctions Compliance Bootcamp – Including AML/KYC Lectures . Includes lectures on sanctions, sanctions screening, name screening, and payment screening . Courses come with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance . This online training is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime . The single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar . In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion USYou can only submit entirely new text for analysis once every 7 seconds.

Who this course is for:

  • Professionals wanting to acquire and demonstrate specialized knowledge in sanctions compliance and managing sanctions risks
  • Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks
  • Career starters and students wanting to build a comprehensive sanctions compliance knowledge
  • Anyone who is genuinely interested in sanctions compliance and managing sanctions risks
File Name :Sanctions Compliance Bootcamp – Including AML/KYC Lectures free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :1.22 gb
Publisher :Financial Crime Academy
Updated and Published:02 Feb,2022

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File name: Sanctions-Compliance-Bootcamp-–-Including-AML-KYC-Lectures.rar
File Size:1.22 gb
Course duration:2 hours
Instructor Name:Financial Crime Academy , Florian Haufe
Language:English
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