Certificate in KYC/AML for Lending Platforms
-- ViewingNowThe Certificate in KYC/AML for Lending Platforms course is a comprehensive program designed to equip learners with essential skills in Know Your Customer (KYC) and Anti-Money Laundering (AML) for lending platforms. This course is crucial in today's financial landscape, where regulatory compliance is paramount.
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โข Introduction to KYC/AML for Lending Platforms
โข Regulatory Framework for KYC/AML Compliance
โข Customer Due Diligence (CDD) and Know Your Customer (KYC) Processes
โข Risk-Based Approach to AML/KYC for Lending Platforms
โข Transaction Monitoring and Red Flag Identification
โข Sanctions Screening and Monitoring
โข AML/KYC Technology Solutions for Lending Platforms
โข Developing an AML/KYC Compliance Program for Lending Platforms
โข AML/KYC Training and Education for Lending Platform Employees
โข AML/KYC Audit and Reporting Requirements for Lending Platforms
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