
Duration
1.39 hours
Added On
6/17/2026
Expires On
6/22/2026
Course ID
37752
This offer is time-limited and may expire soon
" This course contains the use of Artificial Intelligence "
|| Unofficial Course ||
Financial crime continues to be one of the greatest threats to the integrity and stability of the global financial system. Organizations across the world are under increasing pressure to establish effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) programs that comply with international regulations and protect against emerging financial crime risks. This comprehensive course is designed t