KYC360 Academy
Certificate in AML Continuous Screening
Recipients of this credential completed 8 units of learning, divided into 33 lessons (described below).
Each lesson contained learning outcomes and a short knowledge test and further reading opportunities were provided.
The recipient successfully achieved the required passmark in the formal end of programme knowledge assessment.
Course: ...
Certificate in AML Screening
Recipients of this credential completed 5 units of learning, divided into 22 lessons (described below).
Each lesson contained learning outcomes and a short knowledge test and further reading opportunities were provided.
The recipient successfully achieved the required passmark in the formal end of programme knowledge assessment.
Course: ...
Certificate in AML Screening System Administration
Recipients of this credential completed 5 units of learning, divided into 14 lessons (described below).
Each lesson contained learning outcomes and a short knowledge test and further reading opportunities were provided.
The recipient successfully achieved the required passmark in the formal end of programme knowledge assessment.
Course: ...
Certificate in AML Screening System Administration
Recipients of this credential completed 4 units of learning, divided into 11 lessons (described below).
Each lesson contained learning outcomes and a short knowledge test and further reading opportunities were provided.
The recipient successfully achieved the required passmark in the formal end of programme knowledge assessment.
Course: ...
