Finance & Accounting Online Course by Udemy, On Sale Here
This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications
An excellent training about Compliance
Checkpoint For Your KYC/AML Skills
The test is aimed at enhancing the quality of compliance in combating illegal operations and movement of funds through the use of banking channels. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.
Udemy is the leading global marketplace for learning and instruction
By connecting students all over the world to the best instructors, Udemy is helping individuals reach their goals and pursue their dreams.
Study anytime, anywhere.
Reviews
There are no reviews yet.