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