84.gif

Search (advanced search)
Use this Search form before posting, asking or make a new thread.
Tips: Use Quotation mark to search words (eg. "How To Make Money Online")

01-23-2022, 01:46 PM
Post: #1
[GET] Financial Crime Essentials - Go Beyond AML!
Financial Crime Essentials - Go Beyond AML!
Learn key topics in Financial Crime - Broaden your knowledge beyond AML
Rating: 0.0 out of 5
(0 ratings)
0 students
18 hours on-demand video

Description
The field of financial crime compliance is changing. In today’s environment it is no longer enough for a financial crime or compliance professional to be able to describe money laundering or terrorist financing, they must also have a strong understanding of the potential predicate offences - “the crime behind the crime”.

With this knowledge, investigators are better able to understand the activity they are observing, articulate their findings, and present the final intelligence product to their audience.

This course examines a wide range of financial and white collar crimes, linking these predicate offences to the indicators of money laundering / terrorist financing.

https://www.udemy.com/course/financial-crime-essentials-go-beyond-aml/?couponCode=D0927AF572AEF2F6DC6D

Enjoy!
01-23-2022, 05:44 PM
Post: #2
RE: [GET] Financial Crime Essentials - Go Beyond AML!
Thank you and reputation given!

Thanks Nice Thread Happydance
01-24-2022, 06:07 AM (This post was last modified: 01-24-2022 06:08 AM by angelcrc7.)
Post: #3
RE: [GET] Financial Crime Essentials - Go Beyond AML!
New coupon, good news, bros and sis!


https://www.udemy.com/course/financial-crime-essentials-go-beyond-aml/?couponCode=08D36A9A8BAF348091B1


Peace, health and success! :)


0.0 (0 ratings) 1,000 students
18 hours on-demand video


* PD: Many thanks in first place to the original sharer @mindpower bro! Cheers!


:)
More FREE courses? Get the browser extension shared in my profile! (created by Patrick0 and highly recommended by angelcrc7)
https://bestblackhatforum.com/User-angelcrc7

angelcrc7
01-26-2022, 12:46 PM
Post: #4
RE: [GET] Financial Crime Essentials - Go Beyond AML!
new coupon pls ty so much




31.gif