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Anti-Money Laundering (AML) eLearning - 2022 (Alubaf)
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Course data
Introduction
Introduction Video
Section 1
Section 1 Video
Money Laundering
Definition
Case Study
Suspicious Transactions
Definition
Case Study
Suspicious Transactions
Definition
Case Study
Suspicious Transactions
Questions – Section 1
Section 2
Section 2 Video
FATF Recommendations
Regulations and Best Practices
Section 3
Section 3 Video
Prevention & Detection of Money Laundering
Case Study
Suspicious Transaction Indicators
Case Study
Suspicious Transaction Indicators
Case Study
Suspicious Transaction Indicators
Section 4
AML Risk Specific to Islamic Banking Products
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Course info
Anti-Money Laundering (AML) eLearning - 2022 (Alubaf)
Skill Level
:
Beginner