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 .API quota exceeded. You can make 500 requests per day.
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|
|Genre / Category:||Finance & Accounting|
|File Size :||2.81 gb|
|Publisher :||KYC BOOTCAMP|
|Updated and Published:||07 Jul,2022|