مكافحة غسل الأموال | Anti Money Laundering
Completed by Ohoud ALNuaimi
December 30, 2024
2 hours (approximately)
Ohoud ALNuaimi's account is verified. Coursera certifies their successful completion of مكافحة غسل الأموال | Anti Money Laundering
Skills you will gain
- Category: Financial Regulation
- Category: Regulatory Documents
- Category: Cash Management
- Category: Banking
- Category: Fraud detection
- Category: Compliance Reporting
- Category: Banking Services
- Category: International Finance
- Category: Economics
- Category: Bank Regulations
- Category: Socioeconomics
