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Anti-Money Laundering Fundamentals
Master essential AML concepts, from identifying financial crime methods to implementing regulatory compliance measures.
Course Cost
₹ 60,467
Beginner
Skill Level
3 Months
Self-paced Video lessons
This course cannot be purchased separately - to access the complete learning experience, graded assignments, and earn certificates, you'll need to enroll in the full Anti-Money Laundering Fundamentals Professional Certificate program. You can audit this specific course for free to explore the content, which includes access to course materials and lectures. This allows you to learn at your own pace without any financial commitment.
English
English
What you'll learn
Understand money laundering and terrorist financing methods
Identify financial institution vulnerabilities
Implement AML policies and procedures
Master regulatory compliance requirements
Apply counter-terrorist financing regulations
Skills you'll gain
This course includes:
PreRecorded video
3 courses
Access on Mobile, Tablet, Desktop
FullTime access
Shareable certificate
Get a Completion Certificate
Share your certificate with prospective employers and your professional network on LinkedIn.
CREATED BY
PROVIDED BY
Get a Completion Certificate
Share your certificate with prospective employers and your professional network on LinkedIn.
CREATED BY
PROVIDED BY
Top companies offer this course to their employees
Top companies provide this course to enhance their employees' skills, ensuring they excel in handling complex projects and drive organizational success.
There are 3 courses in this program
Anti-Money Laundering and Terrorist Financing Certification
Course 1 · 4 Weeks to complete0
AML Fundamentals: Financial Institution Vulnerabilities
Course 2 · 4 Weeks to complete0
ICA: Anti Money Laundering and Counter-Terrorist Financing
Course 3 · 4 Weeks to complete0
Fee Structure
Payment options
Financial Aid
Reviews
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Frequently asked Questions
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