Develop solid understanding of Anti-Money Laundering (AML) KYC/CDD including Bloomberg/Sanctions/PEP/Screening

Know Your Customer (KYC) - Easy Walkthrough In KYC/AML

InstructorMohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World

Duration4h 15m

Students5,350

Rating4.5 (53)