1.54 GB | 2min 24s | mp4 | 1920X1080  | 16:9
Genre:eLearning |Language:English

Files Included :
FileName :1  Introduction to Modules.mp4 | Size:  (31.37 MB)
FileName :2  Understanding of KYC.mp4 | Size:  (53.71 MB)
FileName :3  AML vs KYC vs CDD.mp4 | Size:  (28.13 MB)
FileName :4  KYC Customer lifecycle.mp4 | Size:  (43.6 MB)
FileName :5  Legal regulatory & risk perspective.mp4 | Size:  (7.62 MB)
FileName :6  Introduction to Module 2.mp4 | Size:  (34.65 MB)
FileName :7  Basic KYC vs Full KYC.mp4 | Size:  (56.47 MB)
FileName :8  eKYC Video KYC & Digital Onboarding.mp4 | Size:  (33.53 MB)
FileName :9  C KYC and Global Trends.mp4 | Size:  (48.51 MB)
FileName :10  Introduction to Module 3.mp4 | Size:  (28.54 MB)
FileName :11  Pre onboarding checks.mp4 | Size:  (46.22 MB)
FileName :12  Onboarding Process in Banks.mp4 | Size:  (53.11 MB)
FileName :13  Customer Identification Program (CIP).mp4 | Size:  (25.37 MB)
FileName :14  Document Verification.mp4 | Size:  (11.32 MB)
FileName :15  Screening & Sanctions Checks.mp4 | Size:  (53.45 MB)
FileName :16  Introduction to Module 4.mp4 | Size:  (17.32 MB)
FileName :17  What is Risk Based Approach.mp4 | Size:  (59.69 MB)
FileName :18  Customer Risk Assessment.mp4 | Size:  (62 MB)
FileName :19  Product Service Risk.mp4 | Size:  (11.32 MB)
FileName :20  Geography Risk.mp4 | Size:  (44.85 MB)
FileName :21  Introduction to Module 5.mp4 | Size:  (28.73 MB)
FileName :22  Customer Due Diligence (CDD).mp4 | Size:  (60.74 MB)
FileName :23  Simplified Due Diligence (SDD).mp4 | Size:  (47.13 MB)
FileName :24  Enhanced Due Diligence (EDD).mp4 | Size:  (62.46 MB)
FileName :25  EDD vs CDD.mp4 | Size:  (29.82 MB)
FileName :26  PEPs sanctions high risk customers.mp4 | Size:  (64.53 MB)
FileName :27  Documents for Individuals.mp4 | Size:  (20.68 MB)
FileName :28  Documents for Businesses.mp4 | Size:  (57.18 MB)
FileName :29  UBO Identification.mp4 | Size:  (60.47 MB)
FileName :30  AI in identity verification.mp4 | Size:  (62.85 MB)
FileName :31  Source of Funds vs Source of Wealth.mp4 | Size:  (38.8 MB)
FileName :32  Sanctions screening tools.mp4 | Size:  (52.2 MB)
FileName :33  Suspicious behavior indicators.mp4 | Size:  (38.54 MB)
FileName :34  Fake documents indicators.mp4 | Size:  (16.9 MB)
FileName :35  KYC Periodic Review.mp4 | Size:  (58.31 MB)
FileName :36  Certifications & career roadmap.mp4 | Size:  (66.49 MB)
FileName :37  Careers in KYC & AML.mp4 | Size:  (56.65 MB)]
Screenshot

NitroFlare

https://nitroflare.com/view/1918B9DDC022B39/Certified.KYC.CDD..Identity.Verification.SpecialistCKCIS.part1.rar
https://nitroflare.com/view/E4EAFF1B15654BB/Certified.KYC.CDD..Identity.Verification.SpecialistCKCIS.part2.rar

https://rapidgator.net/file/32673e959855a60d6bbff8f06ec19005/Certified.KYC.CDD..Identity.Verification.SpecialistCKCIS.part1.rar
https://rapidgator.net/file/7544caedd2bdb3dff44952564513680a/Certified.KYC.CDD..Identity.Verification.SpecialistCKCIS.part2.rar

DDownload

https://ddownload.com/kgqvt2nub3xm/Certified.KYC.CDD..Identity.Verification.SpecialistCKCIS.part1.rar
https://ddownload.com/9nnpohvwykic/Certified.KYC.CDD..Identity.Verification.SpecialistCKCIS.part2.rar