Checkpoint For Your KYC/AML Skills
- All prices mentioned above are in United States dollar.
- This product is available at Udemy.
- At udemy.com you can purchase Checkpoint For Your KYC/AML Skills for only $44.99
- The lowest price of Checkpoint For Your KYC/AML Skills was obtained on December 22, 2024 9:06 am.
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Checkpoint For Your KYC/AML Skills
★★★★★
$44.99
in stock
Udemy.com
as of December 22, 2024 9:06 am
This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications
Created by:
Suresh Chavali
Assistant Manager - Risk & Compliance
Assistant Manager - Risk & Compliance
Rating:4.19 (48reviews)
146students enrolled
What Will I Learn?
- Understand the steps involved in money laudering
- Understand each of the process involved in money laudering
- Get to know about FATF ( Roles and Responsibilities)
- Risk categorization
- Get to know about UBO and bearer shares
- And many more...
Requirements
- Basic Knowledge of Anti Money Laundering and Know Your Customer process.
Target audience
- Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, HR Students, financial institution interns, new hires
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