46 Minutes KYC course, gain basic knowledge in KYC/CDD/Anti-Money Laundering(AML)/ID/2024
You wanna learn more about KYC/AML, maybe you don't want to commit to a full course yet. You don't know where and when to start or the topic seems complicated. Well my course has the answer specifically for you
First:- Doesn't require any prior experience in the Compliance field.
Second:- Easy to understand topics and definitions.
Third:- Short time so you don't have to go through multiple hours to complete.
Update - June/2024
Mini 46 minutes course, it's part of grand course "Know Your Customer (KYC) - Easy Walkthrough In KYC". Link is shared on few videos.
In this course we will be discussing so many definitions in the KYC/AML field:
Know your customer definition and difference between KYC and EKYC,
Identification and verification requirements for main client (full video can be found on "Know Your Customer (KYC) - Easy Walkthrough In KYC"),
Source of fund documents and why it's important.
Source of Wealth documents and definition.
Related parties very short description and example such as board of directors their role within company's structure.
finally we go through the Risk Assessment where we understand three types of periodic review.
What is included in this course:
Short videos for each topic, designed to ease your way into KYC/AML field.
Few Assignments to keep students engage within the material.
Debes tener en cuenta que los cupones duran maximo 4 dias o hasta agotar 1000 inscripciones,pero puede vencer en cualquier momento. Obten el curso con cupon haciendo clic en el siguiente boton:
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Metodología para documentar los procesos de tu empresa de una manera sencilla
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