Compliance

KYC Know Your Customer BOOTCAMP (5 HOURS, NEW FOR 2022) free download

Being in Financial Crime is one of the hottest global jobs around the world . This course goes through Anti Bribery and Anti Corruption for Financial Crime Compliance, AML. These skills are required at major financial institutions such as Investment Banks, Hedge Funds, Private Equity, and now Crypto. People who complete this course will have the skills and knowledge to become: Profficient in CIP . Understanding of various AML topics . Understanding of Financial Crime compliance ecosystem. Understanding of financial crime compliance. Proving to be efficient in CDD. Being efficient in the CIP. Proving your knowledge to be successful in the CDD .

What you’ll discover in KYC Know Your Client BOOTCAMP (5 HRS, NEW FOR 2022)

  1. Profficient in CIP
  2. Profficient in CDD
  3. Understanding of various AML topics
  4. Comprehending of Financial Criminal activity Compliance environment.

Description

Introductions All and welcome to my academy below.

Being in Financial Crime is just one of the most popular worldwide jobs around the world, as well as even in unpredictable economic times will only expand as more and more countries compel large-scale governing and also legal demands on huge banks.

This course goes through Anti Bribery and Anti Corruption for Financial Crime Conformity, AML. KYC. These abilities are needed at major banks such as Financial investment Banks, Hedge Funds, Private Equity, and also now Crypto.

People that complete this program will have the skills and also expertise to end up being:

Who this course is for:

  • People want to be a KYC Analyst.
  • People who want to conduct their own KYC profiles.
File Name :KYC Know Your Customer BOOTCAMP (5 HOURS, NEW FOR 2022) free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :6.31 gb
Publisher :KYC BOOTCAMP
Updated and Published:07 Jul,2022

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