AML KYC Analyst Job Oriented Program
MAIN TOPICS:
AML,KYC ,SANCATION SCREENING ,TRANSACTION MONITORING ,FINANCIAL CRIME COMPLIENCE
Topics to be Covered:
- KYC
- AML
- CIP
- CDD
- EDD
- PEP
- Risk Types
- Client Types
- Documents
- Ownership
- Sanction Screening
- Transactional Analysis
- Suspicious Transactions