KYC in a nutshell – Complete beginner guidance to AML/KYC
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- At udemy.com you can purchase KYC in a nutshell - Complete beginner guidance to AML/KYC for only $19.99
- The lowest price of KYC in a nutshell - Complete beginner guidance to AML/KYC was obtained on February 15, 2025 12:01 pm.
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KYC in a nutshell – Complete beginner guidance to AML/KYC
$124.99
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KYC in a nutshell - Complete beginner guidance to AML/KYC
★★★★★
$19.99
in stock
Udemy.com
as of February 15, 2025 12:01 pm
46 Minutes KYC course, gain basic knowledge in KYC/CDD/Anti-Money Laundering(AML)/ID/2024
Created by:
Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
KYC/AML Professional
KYC/AML Professional
Rating:4.25 (61reviews)
3989students enrolled
What Will I Learn?
- Definition for KYC & EKYC.
- Identification and Verification.
- Related parties
- SoF
- SoW
- Risk assessment
Requirements
- No prior experience within KYC/AML is required.
- PC/Laptop/Mobile device (works with any operating system). Plus Internet access.
Target audience
- Anyone who is genuinely interested in field of KYC/AML/Compliance.
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