The Ultimatum in KYC/AML - Knowledge Test

Anti-Money Laundering/KYC/CIP/CDD
4.50 (1 reviews)
Udemy
platform
English
language
Compliance
category
The Ultimatum in KYC/AML - Knowledge Test
4 628
students
40 questions
content
Oct 2023
last update
$19.99
regular price

Why take this course?

🚀 Course Title: The Ultimatum in KYC/AML - Knowledge Test 🎓 GroupLayouting the Finest Minds in AML & KYC!


Course Headline:

Anti-Money Laundering (AML)/KYC/CIP/CDD Mastery: Put Your Expertise to the Test 🕵️‍♂️🔍


Introduction:

Who is this for?

Course Content:

  • 40 multiple choice questions to kickstart your journey.
  • As the course progresses, expect more questions to be added, expanding the coverage of KYC, AML, CIP, and CDD topics.
  • Aim for a passing score of at least 85%.
  • Allocate 60 minutes to complete the test initially; additional time will be provided as the course evolves.

Purpose of the Course:

Target Audience: Experienced AML/KYC professionals are the heart of this course. However, students from all backgrounds are encouraged to join and elevate their expertise in this crucial domain.

Prerequisites:

  • A stable internet connection.
  • Any device with internet access: Android/iPhone or PC/Laptop.

Don't miss this chance to put your knowledge to the test and join a community of professionals committed to excellence in AML and KYC. Let's push the boundaries of our understanding together! 🤝💪

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5514118
udemy ID
21/08/2023
course created date
17/10/2023
course indexed date
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