[center]
Kyc Foundations For Managing Financial Risk
Published 3/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 2.71 GB | Duration: 3h 22m[/center]
Learn the Foundations of KYC for Financial Risk, Market Risk, and Credit Risk | Certificate issued by the FCA included
What you'll 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
Requirements
To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
A background in business, legal, or finance might also be beneficial but is not required.
Mã:
https://www.udemy.com/course/anti-money-laundering-aml-kyc-know-your-customer-aml-compliance/?couponCode=LETSLEARNNOW
Mã:
https://rapidgator.net/folder/7536092/KycFoundationsForManagingFinancialRisk.html
https://nitroflare.com/view/2486E39B3F486EC/032024_KYC_Foundations_for_Managing_Financial_Risk.part1.rar
https://nitroflare.com/view/65DB1DCF09EDCC3/032024_KYC_Foundations_for_Managing_Financial_Risk.part2.rar
https://nitroflare.com/view/D9DD18524ADF603/032024_KYC_Foundations_for_Managing_Financial_Risk.part3.rar
https://nitroflare.com/view/2486E39B3F486EC/032024_KYC_Foundations_for_Managing_Financial_Risk.part1.rar
https://nitroflare.com/view/65DB1DCF09EDCC3/032024_KYC_Foundations_for_Managing_Financial_Risk.part2.rar
https://nitroflare.com/view/D9DD18524ADF603/032024_KYC_Foundations_for_Managing_Financial_Risk.part3.rar