Digital Customer Onboarding

Online Course

Udemy

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

What is the course about?

Digital Customer Onboarding

The course Digital Customer Onboarding 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.

Easy To Use AML Checklist For Onboarding

Course description

Digital Customer Onboarding

An introduction to Anti-Money laundering and Counter-Terrorism Financing
The Front End Questions To Ask
The Back End Checks To Carry Out
Silent Checks And Why They Keep You Out Of Prison
Governance (the rules for your company)

Digital Product Or Service Provider Who Falls Under The Anti-Money Laundering Rules Requirements

1 hour on-demand video
4 articles
Full lifetime access
Access on mobile and TV
Certificate of Completion
Lee Werrell Chartered FCSI

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Prerequisites & Facts

Digital Customer Onboarding

Course Topic

Anti-Money Laundering, Business, Strategy

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

Digital Customer Onboarding

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

Digital Customer Onboarding

provided by Udemy

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