Course curriculum

    1. What is AML

    2. What is AML and Transaction Monitoring

    3. Futher Reading - AML Regulations

    4. Quiz

    1. AML Framework and Analytics

    2. A Detailed End-to-end AML Transaction Monitoring Framework

    3. AML TM Framework

    4. Detailed Framework Further Reading Materials

    5. Test your knowledge of AML Framework

    1. Skills Required in a Typical AML Framework

    2. A Typical Day as an AML Analyst

    3. Skills required in a typical AML Analytics Framework

    1. The Future of AML Analytics

About this course

  • £12.99
  • 19 lessons
  • 0.5 hours of video content

Enroll today and chart your path as an AML professional!

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