End to End AML KYC (Anti-Money Laundering and KYC)
- All prices mentioned above are in United States dollar.
- This product is available at Udemy.
- At udemy.com you can purchase End to End AML KYC (Anti-Money Laundering and KYC) for only $59.99
- The lowest price of End to End AML KYC (Anti-Money Laundering and KYC) was obtained on December 15, 2024 2:28 pm.
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End to End AML KYC (Anti-Money Laundering and KYC)
★★★★★
$59.99
in stock
Udemy.com
as of December 15, 2024 2:28 pm
Grab professional skills in KYC, CIP, PEP, Sanctions, SAR and Risk based Assessment (RBA), Transaction Monitoring
Created by:
Surendra Reddy B
KYC Specialist
KYC Specialist
Rating:3.96 (450reviews)
1540students enrolled
What Will I Learn?
- End to end AML KYC
- Complete Understanding of Customer Identification
- What are Sanctions
- What is Suspicious Activity Report or SAR
- Key concepts of KYC
- What is Politically Exposed Persons or PEPs
- Customer Identification and Onboarding
- Transaction Monitoring
Requirements
- There are no prerequisites for this course.
- Computer or Mobile with Internet connection.
Target audience
- People who want to become a KYC Analyst
- People who are starting their career in AML KYC
- People who are shifting their career to AML KYC
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