AML, KYC and Transaction Monitoring Knowledge Test-Series 1 – Radhe Global

Multiple Choice Questions on AML, KYC and Transaction Monitoring

Instructor Names: Vivek Sharma

link: https://www.udemy.com/course/aml-kyc-and-transaction-monitoring-knowledge-test-series-1/

Objective

Students will be able to assess their understanding of AML, KYC and Transaction Monitoring Students will be able to assess their understanding of AML, KYC and Transaction Monitoring for various International Certifications on AML and KYC Students will be able to refresh their knowledge of AML and KYC concepts

Curriculum

Practice Tests, Questions on Concept of Money Laundering and Risk Profile of Customers, Transaction Monitoring , Rule Based Transactions and Reporting, MCQs on Financial Action Task Force (FATF), Customer Identification Process and Risk management

Paid (True/ False): True

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Instructional Level: Intermediate Level