How to perform AML/CFT audit and A Guide to CAMS-Audit



How to perform AML/CFT audit and A Guide to CAMS-Audit

Rating 3.85 out of 5 (13 ratings in Udemy)


What you'll learn
  • Ability to perform AML/CFT audit of any organization
  • Ability perform AML/CFT monitoring of your organization
  • Measure implementation status of AML/CFT controls
  • Knowledge necessary to pass CAMS-AUDIT

Description

Bankersonline presented the astounding fact that the fines levied to banks and financial institutions has increased drastically from 2010 to 2013. Although, some were due to intentional acts and others were due to …

Duration 2 Hours 58 Minutes
Paid

Self paced

Intermediate Level

English (US)

35

Rating 3.85 out of 5 (13 ratings in Udemy)

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