Mastering Grey Areas in KYC and Due Diligence in AML
Category : Business
Language : English
Rating : ★★★☆☆ (17 ratings)
Instructor: Owais Ahmed Qureshi
Mastering AML Challenges, Know your customers, AML ML risks in KYC, KYC issues, KYC;CDD,STRs, SARs
Coupon :Expired