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TORRENT DETAILS
[ FreeCryptoLearn.com ] Udemy - Ultimate Know Your Customer (KYC) Bootcamp NEW For 2022
TORRENT SUMMARY
Status:
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Language: English | Size: 1.17 GB | Duration: 3h 38m
Most in-depth and specific KYC Course for 2022! 3.5 hours Work in Investment Banking, Capital Markets, Fintech.
What you'll learn
Profficient in CIP
Profficient in CDD
Understanding of various AML topics
Understanding of Financial Crime Compliance ecosystem.
Requirements
No Requirements
Description
Greetings All and welcome to my academy here.
Being a KYC Analyst is one of the hottest global jobs around the world, and even in uncertain economic times will only grow as more and more nations force large-scale regulatory and legal demands on big financial institutions.
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We upload these learning materials for the people from all over the world, who have the talent and motivation to sharpen their skills/ knowledge but do not have the financial support to afford the materials. If you like this content and if you are truly in a position that you can actually buy the materials, then Please, we repeat, Please, Support Authors. They Deserve it! Because always remember, without "Them", you and we won't be here having this conversation. Think about it! Peace...
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FILE LIST
Filename
Size
~Get Your Files Here !/01 - Front Office Communication/001 Front Office Basics.mp4
12.2 MB
~Get Your Files Here !/01 - Front Office Communication/001 Front Office Basics_en.vtt
3.5 KB
~Get Your Files Here !/01 - Front Office Communication/002 Initial Email from Front Office.mp4
8.6 MB
~Get Your Files Here !/01 - Front Office Communication/002 Initial Email from Front Office_en.vtt
3.1 KB
~Get Your Files Here !/01 - Front Office Communication/003 Initial email and request from Front Office.mp4
11.5 MB
~Get Your Files Here !/01 - Front Office Communication/003 Initial email and request from Front Office_en.vtt
3.9 KB
~Get Your Files Here !/01 - Front Office Communication/004 Receiving Documents from Front Office.mp4
6.4 MB
~Get Your Files Here !/01 - Front Office Communication/004 Receiving Documents from Front Office_en.vtt
1.7 KB
~Get Your Files Here !/01 - Front Office Communication/005 Stages of the KYC Process.mp4
6.1 MB
~Get Your Files Here !/01 - Front Office Communication/005 Stages of the KYC Process_en.vtt
2 KB
~Get Your Files Here !/01 - Reasons To Take This Course/001 Reasons To Take This Course.mp4
10.2 MB
~Get Your Files Here !/01 - Reasons To Take This Course/001 Reasons To Take This Course_en.vtt
3.7 KB
~Get Your Files Here !/01 - Reasons To Take This Course/002 IntroductionTeaser.mp4
13.4 MB
~Get Your Files Here !/01 - Reasons To Take This Course/002 IntroductionTeaser_en.vtt
5.7 KB
~Get Your Files Here !/01 - Reasons To Take This Course/003 How to use this course PDF Document Attached.mp4
19.4 MB
~Get Your Files Here !/01 - Reasons To Take This Course/003 How to use this course PDF Document Attached_en.vtt
4.3 KB
~Get Your Files Here !/01 - Reasons To Take This Course/004 What is KYC.html
260 B
~Get Your Files Here !/01 - Reasons To Take This Course/005 Staff v Consultant.mp4
26.8 MB
~Get Your Files Here !/01 - Reasons To Take This Course/005 Staff v Consultant_en.vtt
7.6 KB
~Get Your Files Here !/01 - Reasons To Take This Course/006 New Client Onboarding or RemediationReassessments.mp4
7.6 MB
~Get Your Files Here !/01 - Reasons To Take This Course/006 New Client Onboarding or RemediationReassessments_en.vtt
3.5 KB
~Get Your Files Here !/01 - Reasons To Take This Course/39649072-Introduction-Notes.pdf
20.1 KB
~Get Your Files Here !/01 - Reasons To Take This Course/40613820-Overview-of-KYC-ThomsonReuters.pdf
3.4 MB
~Get Your Files Here !/02 - Customer Identification Stage/001 Legal Name.mp4
8 MB
~Get Your Files Here !/02 - Customer Identification Stage/001 Legal Name_en.vtt
5 KB
~Get Your Files Here !/02 - Customer Identification Stage/002 Legal Name (Entity).mp4
20.4 MB
~Get Your Files Here !/02 - Customer Identification Stage/002 Legal Name (Entity)_en.vtt
7 KB
~Get Your Files Here !/02 - Customer Identification Stage/003 Legal Name (Individual).mp4
8.5 MB
~Get Your Files Here !/02 - Customer Identification Stage/003 Legal Name (Individual)_en.vtt
3 KB
~Get Your Files Here !/02 - Customer Identification Stage/004 Legal Name Example.mp4
44 MB
~Get Your Files Here !/02 - Customer Identification Stage/004 Legal Name Example_en.vtt
6.4 KB
~Get Your Files Here !/02 - Customer Identification Stage/005 Legal Address.mp4
3.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/005 Legal Address_en.vtt
1.8 KB
~Get Your Files Here !/02 - Customer Identification Stage/006 Legal Address Entity Example.mp4
24.6 MB
~Get Your Files Here !/02 - Customer Identification Stage/006 Legal Address Entity Example_en.vtt
3.2 KB
~Get Your Files Here !/02 - Customer Identification Stage/007 Legal Address Individual Example.mp4
37.1 MB
~Get Your Files Here !/02 - Customer Identification Stage/007 Legal Address Individual Example_en.vtt
3.6 KB
~Get Your Files Here !/02 - Customer Identification Stage/008 Principal Place of Business (PPOB).mp4
11.1 MB
~Get Your Files Here !/02 - Customer Identification Stage/008 Principal Place of Business (PPOB)_en.vtt
4.5 KB
~Get Your Files Here !/02 - Customer Identification Stage/009 Principal Place of Business (PPOB) Example.mp4
55.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/009 Principal Place of Business (PPOB) Example_en.vtt
6.7 KB
~Get Your Files Here !/02 - Customer Identification Stage/010 Secondary Verification of Business LocationDomiciled Location.mp4
37.5 MB
~Get Your Files Here !/02 - Customer Identification Stage/010 Secondary Verification of Business LocationDomiciled Location_en.vtt
5.2 KB
~Get Your Files Here !/02 - Customer Identification Stage/011 Legal Name, Registered Address, Principal Address, Legal Number COMBINATION.mp4
18.6 MB
~Get Your Files Here !/02 - Customer Identification Stage/011 Legal Name, Registered Address, Principal Address, Legal Number COMBINATION_en.vtt
4 KB
~Get Your Files Here !/02 - Customer Identification Stage/012 Date of Incorporation.mp4
5.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/012 Date of Incorporation_en.vtt
2.2 KB
~Get Your Files Here !/02 - Customer Identification Stage/013 Date of Incorporation Example.mp4
21.2 MB
~Get Your Files Here !/02 - Customer Identification Stage/013 Date of Incorporation Example_en.vtt
3.5 KB
~Get Your Files Here !/02 - Customer Identification Stage/014 Type of Ownership.mp4
6.1 MB
~Get Your Files Here !/02 - Customer Identification Stage/014 Type of Ownership_en.vtt
2.7 KB
~Get Your Files Here !/02 - Customer Identification Stage/015 Types of Ownership - Example.mp4
13.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/015 Types of Ownership - Example_en.vtt
2.3 KB
~Get Your Files Here !/02 - Customer Identification Stage/016 Bearer Shares.mp4
24.6 MB
~Get Your Files Here !/02 - Customer Identification Stage/016 Bearer Shares_en.vtt
4.4 KB
~Get Your Files Here !/02 - Customer Identification Stage/017 Offshore Banking Licence.mp4
5.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/017 Offshore Banking Licence_en.vtt
3.5 KB
~Get Your Files Here !/02 - Customer Identification Stage/018 Financial Regulator.mp4
7.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/018 Financial Regulator_en.vtt
2 KB
~Get Your Files Here !/02 - Customer Identification Stage/019 Financial Regulator Example.mp4
8.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/019 Financial Regulator Example_en.vtt
1.9 KB
~Get Your Files Here !/02 - Customer Identification Stage/020 Public Traded Companies and Exemptions.mp4
13 MB
~Get Your Files Here !/02 - Customer Identification Stage/020 Public Traded Companies and Exemptions_en.vtt
3.5 KB
~Get Your Files Here !/02 - Customer Identification Stage/021 Legal Entity Identifier.mp4
4.5 MB
~Get Your Files Here !/02 - Customer Identification Stage/021 Legal Entity Identifier_en.vtt
1.2 KB
~Get Your Files Here !/02 - Customer Identification Stage/022 Tax Residence.mp4
9.1 MB
~Get Your Files Here !/02 - Customer Identification Stage/022 Tax Residence_en.vtt
2.1 KB
~Get Your Files Here !/02 - Customer Identification Stage/023 Financial Industries.mp4
8.1 MB
~Get Your Files Here !/02 - Customer Identification Stage/023 Financial Industries_en.vtt
2.4 KB
~Get Your Files Here !/02 - Customer Identification Stage/024 Regulator Ultimate Parent.mp4
2.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/024 Regulator Ultimate Parent_en.vtt
1.3 KB
~Get Your Files Here !/02 - Customer Identification Stage/025 Number of Employees.mp4
2.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/025 Number of Employees_en.vtt
1.8 KB
~Get Your Files Here !/02 - Customer Identification Stage/026 Number of Employees - KYC Example.mp4
8.6 MB
~Get Your Files Here !/02 - Customer Identification Stage/026 Number of Employees - KYC Example_en.vtt
1.6 KB
~Get Your Files Here !/02 - Customer Identification Stage/027 Tax Identification Number (TIN).mp4
16.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/027 Tax Identification Number (TIN)_en.vtt
2.1 KB
~Get Your Files Here !/02 - Customer Identification Stage/028 Primary Business.mp4
4 MB
~Get Your Files Here !/02 - Customer Identification Stage/028 Primary Business_en.vtt
1.8 KB
~Get Your Files Here !/02 - Customer Identification Stage/029 Primary Business Example.mp4
21.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/029 Primary Business Example_en.vtt
2.9 KB
~Get Your Files Here !/02 - Customer Identification Stage/030 Financials.mp4
12.4 MB
~Get Your Files Here !/02 - Customer Identification Stage/030 Financials_en.vtt
4.9 KB
~Get Your Files Here !/02 - Customer Identification Stage/031 Financials (EXAMPLE).mp4
23.5 MB
~Get Your Files Here !/02 - Customer Identification Stage/031 Financials (EXAMPLE)_en.vtt
3.7 KB
~Get Your Files Here !/02 - Customer Identification Stage/032 NAICS & SICS Codes.mp4
17.9 MB
~Get Your Files Here !/02 - Customer Identification Stage/032 NAICS & SICS Codes_en.vtt
3.5 KB
~Get Your Files Here !/02 - Customer Identification Stage/033 Board of Directors and Senior Management.mp4
2.9 MB
~Get Your Files Here !/02 - Customer Identification Stage/033 Board of Directors and Senior Management_en.vtt
1.6 KB
~Get Your Files Here !/02 - Customer Identification Stage/034 Product.mp4
8 MB
~Get Your Files Here !/02 - Customer Identification Stage/034 Product_en.vtt
2.9 KB
~Get Your Files Here !/02 - Customer Identification Stage/035 Source of Funds.mp4
7.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/035 Source of Funds_en.vtt
2.6 KB
~Get Your Files Here !/02 - Customer Identification Stage/036 Source of Funds Example.mp4
4.3 MB
~Get Your Files Here !/02 - Customer Identification Stage/036 Source of Funds Example_en.vtt
1.2 KB
~Get Your Files Here !/02 - Customer Identification Stage/037 Source of Wealth.mp4
3 MB
~Get Your Files Here !/02 - Customer Identification Stage/037 Source of Wealth_en.vtt
1.7 KB
~Get Your Files Here !/02 - Customer Identification Stage/038 Source of Wealth Example.mp4
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