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All current Anti-Money Laundering Courses courses in 2024

1 Courses

California Institute of Technology Udemy

Excel Data Analytics in AML Financial Intelligence Analysis

Discover the power of Excel Data Analytics in AML Financial Intelligence Analysis with our comprehensive course offered by Udemy. Delve deep into the application of Excel in the critical fields of Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Analysis and Investigations. This course is an essential tool for professionals se.
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provider Udemy
pricing Paid Course
duration 2-3 hours
sessions On-Demand
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