Digital Customer Onboarding

Rating 3.75 out of 5 (19 ratings in Udemy)
What you'll learn
- An introduction to Anti-Money laundering and Counter-Terrorism Financing
- The Front End Questions To Ask
- The Back End Checks To Carry Out
- Silent Checks And Why They Keep You Out Of Prison
- Governance (the rules for your company)
- We Provide Resources For All To Use
Description
With all the fascination and excitement about start-ups and FinTech, you wonder if your knowledge is still relevant and you may have doubts about …
Duration 1 Hours 58 Minutes
Paid
Self paced
Intermediate Level
English (UK)
66
Rating 3.75 out of 5 (19 ratings in Udemy)
Go to the Course
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Paid
Self paced
Intermediate Level
English (UK)
66
Rating 3.75 out of 5 (19 ratings in Udemy)
Go to the Course