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
3.17 (6 reviews)
Udemy
platform
English
language
Operations
category
Owais Ahmed Qureshi
instructor
Mastering Grey Areas in KYC and Due Diligence in AML
1,038
students
1.5 hours
content
Apr 2025
last update
$19.99
regular price

What you will learn

KYC officers

Operations

Onboarding Team

Business Teams

Screenshots

Mastering Grey Areas in KYC and Due Diligence in AML - Screenshot_01Mastering Grey Areas in KYC and Due Diligence in AML - Screenshot_02Mastering Grey Areas in KYC and Due Diligence in AML - Screenshot_03Mastering Grey Areas in KYC and Due Diligence in AML - Screenshot_04
5750234
udemy ID
1/7/2024
course created date
1/8/2024
course indexed date
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