KYC - Fundamentals - Oleren Course
A Course on a page - understand Know Your Customer - KYC by going through the course on 1 page!
4.65 (13 reviews)
230
students
40 mins
content
May 2023
last update
$49.99
regular price
What you will learn
Overview, Benefits and Components of KYC
Checklist 1 - Personal KYC Checks
Checklist 2 - Company KYC Checks
Politically Exposed Persons - PEPs
KYC Controls - High Level Control Framework for KYC
Round up and some KYC Tips
Screenshots
5336814
udemy ID
5/20/2023
course created date
6/24/2023
course indexed date
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course submited by