End to End AML KYC (Anti-Money Laundering and KYC)
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- At udemy.com you can purchase End to End AML KYC (Anti-Money Laundering and KYC) for only $10.00
- The lowest price of End to End AML KYC (Anti-Money Laundering and KYC) was obtained on May 17, 2025 6:34 am.
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End to End AML KYC (Anti-Money Laundering and KYC)
★★★★★
$10.00 in stock
Udemy.com
as of May 17, 2025 6:34 am
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:3.86 (578reviews)
1912students 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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