(CIP) Customer Identification Program For beginners

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  • 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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Last updated on August 18, 2025 4:43 pm
(CIP) Customer Identification Program For beginners
(CIP) Customer Identification Program For beginners

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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
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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