KYC in a nutshell - Complete beginner guidance to AML/KYC
46 Minutes KYC course, gain basic knowledge in KYC/CDD/Anti-Money Laundering(AML)/ID/2024
4.29 (62 reviews)
3,989
students
1 hour
content
Jun 2024
last update
$44.99
regular price
What you will learn
Definition for KYC & EKYC.
Identification and Verification.
Related parties
SoF
SoW
Risk assessment
Related Topics
4922066
udemy ID
10/10/2022
course created date
10/22/2022
course indexed date
Bot
course submited by