Guide to Customer Due Diligence AML techniques in FIs

Due Diligence in FIs, CDD, EDD and SDD,AML, Anti-Money laundering, Digital KYC, systems, Automation, monitoring
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Udemy
platform
English
language
Other
category
Owais Ahmed Qureshi
instructor
Guide to Customer Due Diligence AML techniques in FIs
1 012
students
2.5 hours
content
Apr 2025
last update
$13.99
regular price

What you will learn

Anti money laundering techniques in due diligence

Definition and Importance of Due Diligence

Types of Due Diligence: CDD, SDD, EDD

Legal and regulatory requirements for due diligence

Usage Under Different Financial Institutions

Screenshots

Guide to Customer Due Diligence AML techniques in FIs - Screenshot_01Guide to Customer Due Diligence AML techniques in FIs - Screenshot_02Guide to Customer Due Diligence AML techniques in FIs - Screenshot_03Guide to Customer Due Diligence AML techniques in FIs - Screenshot_04
6147791
udemy ID
26/08/2024
course created date
22/10/2024
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