KYC in a nutshell - Complete beginner guidance to AML/KYC

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KYC in a nutshell - Complete beginner guidance to AML/KYC
36 Minutes KYC course, gain basic knowledge in KYC/CDD/Anti-Money Laundering(AML)/ID&V/2024

Current Price: Free
Discount: 100% off
Original Price: $174.99

What you will learn:
Definition for KYC & EKYC.
Identification and Verification.
Related parties
SOF
Risk assessment


https://www.udemy.com/course/kyc-in-a-nutshell-for-free/?couponCode=SEADANCER90 Note: 3 days left at this price!