Digital Transformation in Financial Crime Compliance
Technology is continuously transforming the way we work and live. In this course, participants will learn how new technologies, innovative skills, methods, and processes are improving the world of financial crime compliance (FCC), specially anti-money laundering (AML) and counter-terrorist financing (CFT) efforts. Participants will get a detailed understanding of Fintechs, RegTechs and the technologies like blockchain, AI and their use cases in the domain of financial crime compliance.
₹6540.00 ₹8175.00 20% OFF
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Course Overview
Technology is continuously transforming the way we work and live. In this course, participants will learn how new technologies, innovative skills, methods, and processes are improving the world of financial crime compliance (FCC), specially anti-money laundering (AML) and counter-terrorist financing (CFT) efforts. Participants will get a detailed understanding of Fintechs, RegTechs and the technologies like blockchain, AI and their use cases in the domain of financial crime compliance.
Schedule of Classes
Course Curriculum
2 Subjects
Evolution of Banking, The World of Virtual Assets & Virtual Currencies
2 Learning Materials
Evolution of Banking, The World of Virtual Assets & Virtual Currencies
Module 1
Module 2
Financial Crimes, Money Laundering
3 Learning Materials
Financial Crimes, Money Laundering, Terrorist Financing
Module 3
Module 4
Module 5
Course Instructor
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Vivek Chaudhary
18 Courses • 34 Students
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