Mastering Customer Due Diligence: A Review of the Udemy Course on AML Techniques
Enroll Course: https://www.udemy.com/course/guide-to-due-diligence-in-financial-institutions/ In today’s financial landscape, the importance of Anti-Money Laundering (AML) procedures cannot be overstated, and one of the cornerstones of effective AML strategies is Customer Due Diligence…