(CIP) Customer Identification Program For beginners
Anti-Money Laundering/KYC/CDD/Customer identification program
4.68 (22 reviews)
4,784
students
1 hour
content
Jun 2024
last update
$44.99
regular price
What you will learn
Define the legal background of CIP
CIP Vs KYC & CDD
CIP Elements & Definitions
CIP Verification Methods
5503356
udemy ID
8/15/2023
course created date
2/10/2024
course indexed date
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