Course Curriculum
| Module 01: Introduction to KYC | |||
| Introduction to KYC | 00:21:00 | ||
| Module 02: AML (Anti-Money Laundering) | |||
| AML (Anti-Money Laundering) | 00:18:00 | ||
| Module 03: KYC, AML, and Data Privacy Regulations in the United Kingdom | |||
| KYC, AML, and Data Privacy Regulations in the United Kingdom | 00:17:00 | ||
| Module 04: Industry Regulations | |||
| Industry Regulations | 00:20:00 | ||
| Module 05: KYC and AML Methods and the Future of KYC Compliance | |||
| KYC and AML Methods and the Future of KYC Compliance | 00:18:00 | ||
| Final Exam | |||
| Final Exam – Know Your Customer | 00:20:00 | ||
1 STUDENTS ENROLLED




