Customer Due Diligence: AML Controls and Procedures

Online Course

Udemy

What is the course about?
Prerequisites & Facts
Cost, Certificate & Degree
Reviews & Experiences

What is the course about?

Customer Due Diligence: AML Controls and Procedures

The course Customer Due Diligence: AML Controls and Procedures is an online class provided by Udemy. It may be possible to receive a verified certification or use the course to prepare for a degree.

KYC, CDD, EDD & AML Risk Inclusive

Course description

Customer Due Diligence: AML Controls and Procedures

Understand what AML – Customer Due Diligence is? Also the different types of AML due diligence
Pros and Cons of not observing due diligence in your organisation
Know the best standards for formulating excellent KYC/CDD strategies
How to design a standard KYC/CDD Policy for your business
Steps needed to take for Customer Due diligence according to FATF recommendations

You should have a basic understanding of customer identification and acceptance
Legal basis for identifying and verifying customers
You should have basic AML Knowledge

1 hour on-demand video
2 articles
2 Practice Tests
Full lifetime access
Access on mobile and TV
Assignments
g-Log Consult

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Prerequisites & Facts

Customer Due Diligence: AML Controls and Procedures

Course Topic

Amazon FBA, Finance & Accounting, Money Management Tools

University, College, Institution

Udemy

Course Skill Level

see course summary

Course Language

English

Place of class

Online, self-paced (see curriculum for more information)

Degree

Certificate

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Degree & Cost

Customer Due Diligence: AML Controls and Procedures

To obtain a verified certificate from Udemy you have to finish this course or the latest version of it, if there is a new edition. The class may be free of charge, but there could be some cost to receive a verified certificate or to access the learning materials. The specifics of the course may have been changed, please consult the provider to get the latest quotes and news.

Udemy

Customer Due Diligence: AML Controls and Procedures

provided by Udemy

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Reviews

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School: Udemy

Topic: Business, Finance, Identity Security

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