Udemy - Money laundering compliance and forensics with free software torrent

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81947CD5BB66F951651CC09C24779B7C0990611D

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seeds: 5

leechers: 0

Torrent language:

English

Total Size:

1.30 GB

Number of files:

Uploader:

freecoursewb

Torrent added:

2025-05-29 16:46:01

Download Udemy - Money laundering compliance and forensics with free software torrent

Torrent Description

Money laundering compliance and forensics with free software

https://WebToolTip.com

Published 5/2025
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 1h 46m | Size: 1.27 GB

A practical approach

What you'll learn
Understand the money laundering concept and modalities
Visit the money laundering regulatory environment
Learn about techniques of forensic money laundering investigation and compliance
Install and use software to comply with money laundering provisions and investigate cases

Requirements
Basic understanding of banking operations

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