(CIP) Customer Identification Program For beginners
- All prices mentioned above are in United States dollar.
- This product is available at Udemy.
- At udemy.com you can purchase (CIP) Customer Identification Program For beginners for only $59.99
- The lowest price of (CIP) Customer Identification Program For beginners was obtained on August 18, 2025 4:43 pm.
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(CIP) Customer Identification Program For beginners
★★★★★
$59.99
in stock
Udemy.com
as of August 18, 2025 4:43 pm
Anti-Money Laundering/KYC/CDD/Customer identification program
Created by:
Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
KYC/AML Instructor
KYC/AML Instructor
Rating:4.68 (22reviews)
4784students enrolled
What Will I Learn?
- Define the legal background of CIP
- CIP Vs KYC & CDD
- CIP Elements & Definitions
- CIP Verification Methods
Requirements
- No prior experience is required.
- Mobile/PC/Laptop with Internet connection.
Target audience
- Students with passion towards AML & KYC.
- Students who want to strengthen their knowledge about US regulations.
- Compliance/AML Professionals from different backgrounds.
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