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Course curriculum

    1. Welcome

    2. Would You Notice?

    3. Introduction

    4. What You Will Gain

    5. What Will You Do?

    6. Select The Right Option

    1. Who Is A Customer?

    2. Know Your Customer

    3. Let's See How Much You Remember

    1. What Is Due Diligence?

    2. What Is Customer Due Diligence?

    3. What Is Enhanced Due Diligence?

    4. Let's See How Much You Remember

    1. Who are Politically Exposed Persons?

    2. Types of Politically Exposed Persons

    3. Before You Onboard A Politically Exposed Person

    4. Let's See How Much You Remember

    1. Scenario

    2. Select The Right Option

    3. Did You Get It Right?

    4. How To Identify Suspicious Activity

    5. How To Spot Red Flags

    6. What Is Tipping Off?

    7. How To Report Suspicious Activity

    8. What Happens If You Do Not Comply?

    9. Let's See How Much You Remember

    1. Congratulations

    2. We Would Love To Hear From You

About this course

  • Free
  • 28 lessons
  • 0.5 hours of video content