Financial Crime: Processes & Technology - Masterclass

Partner: Udemy
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Description: The only Financial Crime course on Udemy where you'll learn the in depth skills that are a must have for working in Financial Crime.  In 10+ hours, you'll learn specialised skills, that are in high demand and hard to find across Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Customer Identification, Sanctions, Politically Exposed Persons and Fraud (including External and Employee fraud).  This course is suitable for anyone looking to become a KYC analyst, Compliance manager, Financial Crime analytics specialist...Or you may be looking to broaden out your existing financial services, risk, compliance, technology and analytics experience.Either way, this is the only course you need if you are serious about learning about financial crime from someone who has led teams implementing financial crime processes, technology...and running financial crime operations teams.  Averaging an excellent 4.5+ star rating on Udemy, I am an experienced (20+ years of risk, technology and digital expertise) and in demand instructor who offers engaging, informative, and fun courses. You'll find plenty of geeky humour along with lots of explanations and animations to make sure everything is easy to understandPlus...You'll save over $10,000  by enrolling, because that's what it costs (at a minimum) to learn the specialist financial crime processes and technology knowledge I teach that are offered through formal degrees, and specialist certification programs.  Why spend any more than you have to?This is the most comprehensive Financial Crime course you'll find on Udemy.  I provide you with step by step knowledge across:Understanding the fundamentals of financial crime - from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cyb
Category: Finance & Accounting > Compliance > Criminology
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Price: 179.99
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Source: Impact
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