The Complete and Ultimate Guide to Know Your Client (KYC) Obtain Certificate of Completion (additional to the one provided by Udemy): .pdf format, personalized URL and unique QR code for verification . Identifying and Understanding the Client – Nature of Business, Source of Funds and Source of Wealth, CSMs, Ownership and Ultimate Beneficial Owners & more . Determining Client Risk Rating and Due Diligence Level – Risk Types, Due Diligate Types, Per Se and Additional Risk Factors . Assertions, Adoptions, Extensions and Reviews are encouraged to be reviewed by the author of the book . Use the book to complete a certificate of completion .Authentication failed. Unique API key is not valid for this user.

Who this course is for:

  • Regulatory Compliance
  • Compliance Analysts
  • Compliance Managers
  • KYC Analysts / Know Your Client Analysts
  • KYC Managers
  • AML/TF(Anti Money Laundering and Terrorist Financing) Analysts
  • AML/TF Managers
  • Corporate KYC/AML Analysts
  • Onboarding Analysts
  • Anyone in the financial compliance sector (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees).
File Name :The Complete and Ultimate Guide to Know Your Client (KYC) free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :4.24 gb
Publisher :Ramona Spinu
Updated and Published:06 Jun,2022

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File name: The-Complete-and-Ultimate-Guide-to-Know-Your-Client-KYC.rar
File Size:4.24 gb
Course duration:7 hours
Instructor Name:Ramona Spinu
Language:English
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