Advanced Certificate in AML Screening Technology
Advanced Certificate in AML Screening Technology - sample description.....
Skills / Knowledge
- AML
- Screening
- Compliance
- Risk
- Enhanced Due Diligence
- Customer Due Diligence
- Politically Exposed Persons
- Watch Lists
Earning Criteria
Optional
Completion of KYC360 Screening User Course
Completion of KYC360 Screening Administration Course