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Financial Crime Risk for Banks

The effort against financial crime in the private and public sectors faces growing challenges. The course offers to build competence against financial crime among learners.

What you'll learn

  • AML Compliance
  • KYC and KYE
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Rating Not enough ratings
Length 7 weeks
Effort 3 - 4 hours per week
Starts On Demand (Start anytime)
Cost $149
From State Bank of India via edX
Instructors Baljor Dutt Gaur, Dev Kumar Malik
Download Videos On all desktop and mobile devices
Language English
Subjects Business
Tags Economics & Finance

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Rating Not enough ratings
Length 7 weeks
Effort 3 - 4 hours per week
Starts On Demand (Start anytime)
Cost $149
From State Bank of India via edX
Instructors Baljor Dutt Gaur, Dev Kumar Malik
Download Videos On all desktop and mobile devices
Language English
Subjects Business
Tags Economics & Finance

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