collect, verify, prior to opening, reasonable belief, true identity Archives - FinCrimeExpert LMS

collect, verify, prior to opening, reasonable belief, true identity

Describe the process of the Customer Identification Program (CIP).

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Certification Tracks:

Start with Cert – KYC
Level 2 : Cert – Transaction Monitoring
Level 3 : Cert – AML
Level 4 : Cert – CFT
Level 5 : Cert – Sanctions
Level 6 : Cert – TBML
Level 7 : Cert – EWA
Level 8 : Cert – Forensic Accounting
Level 9 : Cert – Regulatory Reporting & Compliance
Final : Cert – FCA

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