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πΆ All Levels
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4.4 (4 reviews)
Guide to Customer Due Diligence AML techniques in FIs
π― What You Will Learn & Master
β
Core Concepts
β
Hands-on Projects
β
Industry Best Practices
π Course Overview & Syllabus Review
Due Diligence in FIs, CDD, EDD and SDD,AML, Anti-Money laundering, Digital KYC, systems, Automation, monitoring
π Structured Curriculum Breakdown
3 Core Modules
Course Overview & Objectives
Tools & Workspace Setup
First Hands-On Exercise
π Prerequisites & Requirements
- No prior experience required β start from scratch
πΌ Target Career & Job Roles
Developers
Students
IT Professionals
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π Reveal code
β’β’β’β’β’β’β’β’β’β’β’β’
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Duration:
2.5 total hours
Credential:
Verified Certificate
Language:
English
Instructor:
Owais Ahmed Qureshi