Introduction
Navigating Grey Areas in KYC and Due Diligence in AML
Course overview
Welcome to an advanced exploration of Anti-Money Laundering (AML) challenges where we delve into the nuanced and often complex areas of Know Your Customer (KYC) and Due Diligence. In this comprehensive course, we'll navigate the grey zones of AML compliance, addressing the subtleties and challenges that arise in identifying, verifying, and managing customer information.
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Welcome from Owais Ahmed Qureshi! I am a compliance professional with over nine years of experience in the financial services industry. With a strong background in operations and anti-money... Read more