| Module 01: Introduction to KYC |
|
Introduction to KYC |
|
00:31:00 |
| Module 02: Customer Due Diligence |
|
Customer Due Diligence |
|
00:21:00 |
| Module 03: AML (Anti-Money Laundering) |
|
AML (Anti-Money Laundering) |
|
00:31:00 |
| Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom |
|
KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom |
|
00:21:00 |
| Module 05: Regulations to be Complied by Industries |
|
Regulations to be Complied by Industries |
|
00:20:00 |
| Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance |
|
Methods for carrying out KYC and AML and the Future of KYC Compliance |
|
00:13:00 |
| Assignment |
|
Assignment – Know Your Customer (KYC) |
|
00:00:00 |
| Order Your Certificate |
|
Order Your Certificate |
|
00:00:00 |
| Order Your QLS Certificate |
|
Order Your QLS Certificate |
|
00:00:00 |