The certificate above verifies that Manoranjan Dalal (满欢) has successfully completed the course AML and KYC Compliance Essentials
Course completed by Manoranjan Dalal (满欢)
AML & KYC Compliance Essentials
Skills Covered
KYC
PEPs
CDD/EDD
SARs & CTRs
AML Act 2020
Five Pillars
FinCEN & FATF
Sanctions & OFAC
BSA & PATRIOT Act
Compliance Culture
Risk-Based Approach
AML & Financial Crime
Beneficial Ownership
Transaction Monitoring
Money Laundering Stages
