Anti Money Laundering and Know Your Customer MCQs Part 1
Test Questions of AML/KYC Regulatory Compliance by the Financial Institutions
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57 questions
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Sep 2023
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What you will learn
Students will learn about the Money Laundering and Terrorist Financing (ML/TF) key concepts
Students will learn about the Anti Money Laundering (AML) and Know Your Customer (KYC) key concepts
Students will learn about the Anti Money Laundering Terrorist Financing Governance requirements
Students will learn about the Board Level AML/KYC Oversight, Management Level Compliance Committee, Compliance Function and MLRO
Students will learn about the reasons of AML Fines and Roles of MLRO
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4522396
udemy ID
1/29/2022
course created date
2/1/2022
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