Home Products tagged “Transaction Monitoring”

Transaction Monitoring

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Brand

  • Indiaforensic
  • Lab Systems

Exam Length

    SKU

    • RL011

    Study Material

      Trainer

        Video Length

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        Course Duration

        • 180 Days
        • 30 Days

        Exam Length

          Level

          • Foundation
          • Intermediate

          SKU

          • RL011

          Stream

          • Commerce
          • Information Technology

          Study Material

            Video Length

            Certification Programs

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            Certified Cryptocurrency Laundering Expert

            Certified Cryptocurrency Laundering Expert, offered by Riskpro Learning, in partnership with Lab Systems, addresses the challenges of financial crime in cryptocurrency.
            $380.00
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            Certified KYC Expert

            The Certified KYC Expert is a certification course for beginners and entry-level professionals who are looking to understand the Indian Regulations.
            $205.00
            Add to cart
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