KYC Foundations for Managing Financial Risk
Learn the Foundations of KYC for Financial Risk, Market Risk, and Credit Risk | Certificate issued by the FCA included
4.52 (29 reviews)
92
students
3.5 hours
content
Mar 2024
last update
$13.99
regular price
What you will learn
Understand the foundational concepts of KYC/CDD
Be aware of the relevance of KYC/CDD in practice
Differentiate between and characterize KYC/CDD
Understand key KYC/CDD laws and regulations
Comprehend global regulatory KYC/CDD frameworks
Differentiate between key international legislative bodies and standard-setters
Be aware of risks associated to KYC/CDD from an organizational perspective
Identify organizational KYC/CDD risk management and risk mitigation principles
Understand how to conduct an KYC/CDD activities effectively in practice
Identify indicia for potential suspicion with regards to KYC/CDD
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5823882
udemy ID
15/02/2024
course created date
06/03/2024
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