Mastering Transaction Monitoring: A Comprehensive Guide
Anti-Money laundering, AML, Transaction monitoring, AML transaction monitoring, TMS, transaction monitoring system, SAR
30 October
Latest Free Udemy Coupons & Course Discounts
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30 October
30 October
Complete Python and Machine Learning in Financial Analysis
Using Python, Machine Learning, and Deep Learning in Financial Analysis with step-by-step coding (with all codes)
29 October
Google Sheets Fundamentals: Manage & Analyze Data
Google Sheets | Document Management | Data Sorting | Collaboration Tools | Pivot Tables | Charts | VLOOKUP
30 October
Financial Services: Introduction to ETFs
An introduction to Exchange Traded Funds (ETF's). With simple, clear explanations, examples, constitution and more
30 October
Advanced Anti-Money Laundering (AML CFT) Techniques
IT tools for AML, Name Screening, UNSC lists, Transaction monitoring, block chain, data retention, Digital KYC, KYC
30 October
Anti-Money Laundering (AML) Challenges in Fintech
Understanding AML in Fintech, Fintechs, Digital era in Fintechs, Use cases in fintechs, digital kyc, kyc, cdd, controls
30 October
Mastering Suspicious Activity Reports (SARs)
complete guide on Suspicious Activity Reporting, SAR, Suspicious Transaction Report, Anti-Money laundering
30 October
Data Visualization with Python and New Methods in Matplotlib
Step-by-step training for 3D and advanced visualization in python and Matplotlib (with all the codes)
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