Digital Customer Onboarding



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)

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