Mastering KYC essentials - Name and Adverse Media Screening

Mastering KYC essentials - Name and Adverse Media Screening



Mastering KYC essentials - Name and Adverse Media Screening
Categoria: Videoaulas | Cursos Digitais
Formato: MP4 / MKV (Vídeo)
Idioma: Inglês


Descrição do Curso / Informações:
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
 Level: All Levels | Genre: eLearning | Language: English | Duration: 26 Lectures ( 1h 26m ) | Size: 1.1 GB

Learn name screening, watchlist and PEP checks, RFAs, escalation, and adverse media screening for KYC and AML.