Know Your Customer (KYC) Basics (English) *CERTIFIED*
Orientation (~20 min.) 5 Lessons
What is KYC? (~60 min.) 10 Lessons
Initial Due Diligence (IDD) (~240 min.) 31 Lessons
Enhanced Due Diligence EDD (~50 min.) 11 Lessons
Ongoing Due Diligence (~70 min.) 14 Lessons
Final Exam & Final Assignment (~85 min.) 3 Lessons
Conclusion (~10 min.) 3 Lessons
Know Your Customer (KYC) Basics (English) *CERTIFIED*
Orientation (~20 min.) 5 Lessons
What is KYC? (~60 min.) 10 Lessons
Initial Due Diligence (IDD) (~240 min.) 31 Lessons
Enhanced Due Diligence EDD (~50 min.) 11 Lessons
Ongoing Due Diligence (~70 min.) 14 Lessons
Final Exam & Final Assignment (~85 min.) 3 Lessons
Conclusion (~10 min.) 3 Lessons

Video: Introduction to Enhanced Due Diligence (~2 min.)

This course is chargeable

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340,00 €

per license

Incl. 19% VAT

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