
AML Fundamentals: Anti Money Laundering for Beginners
Master the Essentials of Detecting and Preventing Money Laundering
Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
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Master the Essentials of Detecting and Preventing Money Laundering
With record-breaking highs one minute and economy-rocking lows the next—not to mention arcane rules and ambiguous terminology—it can seem as if there’s no way to feel truly comfortable in the financial markets. But there is, and it’s more accessible than you might think. Financial Literacy: Finding Your Way in the Financial Markets is an essential primer on this domain, from its functions, strengths, and possibilities to its weaknesses and vulnerabilities. In 24 eye-opening lectures, award-winning Professor Connel Fullenkamp of Duke University reveals the interconnected workings of the financial markets and how society’s financial strength—and your own—depend on money continuing to move through these channels. You’ll come to understand just how interdependent the world’s markets have become; feel newly at ease in the realm of stocks, bonds, derivatives, and credit; and be better able to make informed decisions for your financial future.
The Future of Finance
How to produce correct financial thinking
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