Checkpoint For Your KYC/AML Skills

Rating 4.6 out of 5 (45 ratings in Udemy)

What you'll learn

Understand the steps involved in money laudering
Understand each of the process involved in money laudering
Get to know about FATF ( Roles and Responsibilities)
Risk categorization
Get to know about UBO and bearer shares
And many more...

Description

The test is aimed at enhancing the quality of compliance in combating illegal operations and movement of funds through the use of banking channels. KYC and Anti Money Laundering …

Duration 0 Hours 58 Minutes

Paid

Self paced

All Levels

English (US)

135

Rating 4.6 out of 5 (45 ratings in Udemy)

Go to the Course
We have partnered with providers to bring you collection of courses, When you buy through links on our site, we may earn an affiliate commission from provider.