The Ultimatum in KYC/AML – Knowledge Test

Anti-Money Laundering/KYC/CIP/CDD

Created by: Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
KYC/AML Instructor

What Will I Learn?

• Test the knowledge of already KYC/AML professionals.
• Enhancing skills and enriching the experience of KYC/AML Professionals.
• Staying up to date with latest trends in the field.
• Exploring new areas in AML such as CIP.

Requirements

• Requiring previous knowledge in KYC/AML

Target audience

• People with commitment towards enhancing their KYC skills.
• People who want to challenge themselves in the field.
• People with passion to test their knowledge and stay up to date.