Navigating Grey Areas in KYC and Due Diligence in AML
Owais Ahmed Qureshi
Mastering AML Challenges: Navigating Grey Areas in KYC and Due Diligence for Compliance Professionals
- Online
- 1.6 hours · Self-paced
- Certificate(s) included
- Tutor support
...Learn how global and regional AML regulations shape KYC obligations. Key Components of KYC: Explore the Customer Identification Program (CIP) in detail. Understand the Risk-Based Approach (RBA) and its implementation. Unpack advanced due diligence techniques, including Enhanced Due
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