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TORRENT DETAILS
[ FreeCryptoLearn.com ] Udemy - (Cip) Customer Identification Program For Beginner
TORRENT SUMMARY
Status:
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Language: English | Size: 698.40 MB | Duration: 0h 46m
Anti-Money Laundering/KYC/CDD/Customer identification program
What you'll learn
Define the legal background of CIP
CIP Vs KYC & CDD
CIP Elements & Definitions
Verification Methods
Requirements
No prior experience is required
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FILE LIST
Filename
Size
~Get Your Files Here !/1 - Introduction/1 - Welcome Message.mp4
33.7 MB
~Get Your Files Here !/2 - Legal Background/2 - US Patriot Act Bank Secrecy Act.mp4
140.6 MB
~Get Your Files Here !/3 - CIP Elements/3 - Elements Definitions.mp4
132.4 MB
~Get Your Files Here !/3 - CIP Elements/4 - Examples of Elements.mp4
100.5 MB
~Get Your Files Here !/4 - Verification Method/5 - Documentary Vs NonDocumentary.mp4
94.3 MB
~Get Your Files Here !/5 - CIP Vs KYC/6 - CIP Vs KYC.mp4
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