Key Concepts in KYC and AML for Financial Services Professionals
Skill Up
CPD Accredited | Updated Lesson Plan | 10 CPD Points | Lifetime Access | Expert Tutor Support
- Online
- 2 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
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...Services Professionals: Financial services professionals, including bankers, compliance officers, and risk managers. Individuals aspire to work in the financial industry and enhance their knowledge in KYC and AML compliance. Auditors and consultants are focusing on regulatory compliance
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