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11-25-2017, 11:23 AM
Post: #1
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[GET] Customer Due Diligence: The Safety Measures Explained
Learn the importance of KYC as advised by local and international standard setters. Learn about record keeping and its relevance to CDD/EDD processes. What financial records are expected to be kept etc
Free enroll coupon: https://www.udemy.com/kyc-cdd-edd/?couponCode=THANKSGIVING_WEEKEND |
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11-25-2017, 03:33 PM
Post: #2
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RE: [GET] Customer Due Diligence: The Safety Measures Explained
sold out now
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