End to End AML KYC (Anti-Money Laundering and KYC)

Grab professional skills in KYC, CIP, PEP, Sanctions, SAR and Risk based Assessment (RBA), Transaction Monitoring
3.94 (607 reviews)
Udemy
platform
English
language
Data & Analytics
category
Surendra Reddy B
instructor
End to End AML KYC (Anti-Money Laundering and KYC)
1,977
students
6.5 hours
content
Sep 2024
last update
$59.99
regular price

What you will learn

End to end AML KYC

Complete Understanding of Customer Identification

What are Sanctions

What is Suspicious Activity Report or SAR

Key concepts of KYC

What is Politically Exposed Persons or PEPs

Customer Identification and Onboarding

Transaction Monitoring

Screenshots

End to End AML KYC (Anti-Money Laundering and KYC) - Screenshot_01End to End AML KYC (Anti-Money Laundering and KYC) - Screenshot_02End to End AML KYC (Anti-Money Laundering and KYC) - Screenshot_03End to End AML KYC (Anti-Money Laundering and KYC) - Screenshot_04
5327098
udemy ID
5/15/2023
course created date
6/3/2023
course indexed date
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