KYC – Fundamentals – Oleren Course
- All prices mentioned above are in United States dollar.
- This product is available at Udemy.
- At udemy.com you can purchase KYC - Fundamentals - Oleren Course for only $49.99
- The lowest price of KYC - Fundamentals - Oleren Course was obtained on July 24, 2025 5:23 pm.
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KYC - Fundamentals - Oleren Course
★★★★★
$49.99
in stock
Udemy.com
as of July 24, 2025 5:23 pm
A Course on a page - understand Know Your Customer - KYC by going through the course on 1 page!
Created by:
Oleren Courses
Oleren | Courses on a Page (COAP) ~new
Oleren | Courses on a Page (COAP) ~new
Rating:4.65 (13reviews)
230students enrolled
What Will I Learn?
- Overview, Benefits and Components of KYC
- Checklist 1 - Personal KYC Checks
- Checklist 2 - Company KYC Checks
- Politically Exposed Persons - PEPs
- KYC Controls - High Level Control Framework for KYC
- Round up and some KYC Tips
Requirements
- No prior knowledge required
Target audience
- Those that want to hear from a Professional who works with KYC everyday
- Those that want to know what controls to put in place in relation to KYC - Know Your Customer
- A Professional that actually works in a company and not just a scholar/educator
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