Free Udemy Course __ Mastering Grey Areas in KYC and Due Diligence in AML

Mastering AML Challenges, Know your customers, AML ML risks in KYC, KYC issues, KYC;CDD,STRs, SARs

4.5 (1,914 students students enrolled) English
professional Business
Mastering Grey Areas in KYC and Due Diligence in AML

What You'll Learn

  • KYC officers
  • Operations
  • Onboarding Team
  • Business Teams

Requirements

  • No experience required

Who This Course is For

  • KYC officers

Your Instructor

Owais Ahmed Qureshi

Anti Money Laundering Specialist and Compliance Manager

4.0 Instructor Rating

281 Reviews

11,630 Students

14 Courses

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