مكافحة غسل الأموال | Anti Money Laundering
Completed by BASHAR HESHAM ELSAYED ELWALI
September 29, 2022
2 hours (approximately)
BASHAR HESHAM ELSAYED ELWALI's account is verified. Coursera certifies their successful completion of مكافحة غسل الأموال | Anti Money Laundering
Skills you will gain
- Category: Economics
- Category: Process Analysis
- Category: Financial Regulation
- Category: Banking
- Category: International Finance
- Category: Fraud detection
- Category: Compliance Reporting
- Category: Auditing
- Category: Bank Regulations
