Anti Money Laundering and Know Your Customer MCQs Part 2
Test Questions of AML/KYC Regulatory Compliance by the Financial Institutions including Banks, MSBs, Money Gateways etc.
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55 questions
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Feb 2025
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$19.99
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What you will learn
Understand the roles and responsibilities of Board of Directors in Implementation of AML/KYC Framework
Understand the roles and responsibilities of Compliance Committee in AML/KYC Regime
Understand the Customer Due Diligence (CDD) and Know Your Customer (KYC)
Understand the roles and responsibilities of Chief Compliance Officer (CCO) in Implementation of AML/KYC Framework
Understand the routine roles and responsibilities of Chief Compliance Officer (CCO) and Compliance Team in ensuring AML/KYC compliance
Understand the need to appoint MLRO or Compliance Officer by Financial Institutions
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4807396
udemy ID
7/30/2022
course created date
8/24/2022
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