- Auditing
- Fraud detection
- Compliance Reporting
- International Finance
- Banking
- Bank Regulations
- Financial Regulation
- Process Analysis
- Economics
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
