AML, KYC and CDD - 20 Courses Bundle
Training Express Ltd
CPD Accredited | 20 Courses Bundle | Free 20 PDF Certificates | Lifetime Access | Free Retake Exam
- Online
- 1 week · Self-paced
- Certificate(s) included
- 100 CPD points
- Tutor support
Great service
Every company should verify their customer’s identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks custom
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