• Duration

    18 hours

  • Learners

    95+

  • Video

    4 hours

    AML 100.C - Introduction to AML Compliance Procedures (Spanish)

    El objetivo de los controles la prevención del blanqueo de capitales es impedir que los delincuentes utilicen los servicios financieros para ocultar o mover el producto del delito. Los procedimientos la prevención del blanqueo de capitales están diseñados para proteger el sistema financiero mediante la identificación de los clientes, el análisis de las transacciones y la detección de actividades inusuales o sospechosas antes de que se produzca un perjuicio.
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    course contents

    What's included?

    Trading analysis

    Trading setups ranging from technical market analysis to interactive market analysis.

    Expert traders

    It takes time and effort to learn how to trade the markets. Technical and fundamental analysis of the markets are often difficult for traders to perform. Profit while learning from our trade experts.

    Successful strategies

    ProFinance will introduce you to time spreads by teaching you how to access calendar, diagonal, back-ratio, and ratio spreads so that you can increase your profits on all the previous strategies by fine-tuning the target on each leg of your multi leg option strategies.
    Meet the instructor

    Cassandra Fox

    As an expert in finance, Cassandra is particularly interested in how individuals and companies manage their finite resources. In her classes she teaches students how companies make financial decisions, and how individuals can make wise financial decisions to achieve their financial goals.