course | Information Technology |
Anti-Money Laundering and Customer Verification Training
Language available English | Hindi | Bengali
20 Student already enrolled
Rating(4.5)
What you'll learn
- Define money laundering and give a brief overview of Anti-Money Laundering history
- Explain the consequence of the violation of the legal requirements of the United Kingdom
- List the steps of a standard anti-money laundering process
- Explain the role of automation in enhancing compliance with KYC/AML
- Discuss the KYC & AML regulatory landscape in the UK
- Explain the key differences between Know Your Customer and Anti Money Laundering
- Outline the main KYC Requirements for Corporations in the United Kingdom
- Outline the potential dangers of money laundering
Course Included :
- 3-4 hours
- Study Meterial
- Certificate of completion
Requirements
- No pre-knowledge is required – enthusiasm is all you need!
- Android phone or PC
- Good WIFI Connection
- Regular Online class Presents Mandatory
Student Review
NIMTT student Read More
The course has been created with a lot of thought and planning. Each topic related to the one before. Rob not only teaches he shows on this course how to google the information needed, which I've been doing and I've learnt a lot from this method of teaching. I've nearly finished the course and I feel very confident to send my CV to potential empolyers. Thanks for an excellent course.
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