- COURSE: AML KYC ANALYST
- COURSE DURATION: 30 DAY
Topics to be Covered:
- KYC
- AML
- CIP
- CDD
- EDD
- PEP
- Risk Types
- Client Types
- Documents
- Ownership
- Sanction Screening
- Transactional Analysis
- Suspicious Transactions
- CONTACT US: CHINNI DEVISETTI
- CONTACT NUMBER: 9866649569
- WEBSITE: https://successithub.com/