Curriculum
- 8 Sections
- 7 Lessons
- 75 Minutes
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- Who is Merchant?1
- Fraud & AML Risk faced by Payment Aggregators1
- Know Your Merchant (KYM)1
- KYM – Special Circumstances1
- Role of Acquiring Bank & Agents1
- Merchant Onboarding, Due Diligence & Ongoing Monitoring1
- Summary1
- Final Quiz1
