Checkpoint For Your KYC/AML Skills

  • 4.1
$ 13.99
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Brief Introduction

This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications

Description

The test is aimed at enhancing the quality of compliance in combating illegal operations and movement of funds through the use of banking channels. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.


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$ 13.99
English
Available now
Suresh Chavali
Udemy

Instructor

Suresh Chavali

  • 4.1 Raiting

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Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more! What is Money Laundering?...

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Checkpoint For Your KYC/AML Skills

  • 4.1

This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications...

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