Know Your Customer (KYC) Advanced (English) *STANDARD*
Orientation (~20 min.) 5 Lessons
Refresher: What is AML/KYC? (~75 min.) 10 Lessons
Related Parties (~60 min.) 11 Lessons
Relevant Risk Factors (~80 min.) 13 Lessons
Relevant Client Information (~50 min.) 11 Lessons
Ownership (~90 min.) 7 Lessons
Screening (~65 min.) 7 Lessons
Conclusion (~7 min.) 2 Lessons
Know Your Customer (KYC) Advanced (English) *STANDARD*
Orientation (~20 min.) 5 Lessons
Refresher: What is AML/KYC? (~75 min.) 10 Lessons
Related Parties (~60 min.) 11 Lessons
Relevant Risk Factors (~80 min.) 13 Lessons
Relevant Client Information (~50 min.) 11 Lessons
Ownership (~90 min.) 7 Lessons
Screening (~65 min.) 7 Lessons
Conclusion (~7 min.) 2 Lessons

Video II: What is KYC? (~7 min.)

This course is chargeable

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220,00 €

per license

Incl. 19% VAT

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