The Ultimatum in KYC/AML - Knowledge Test
Description
After launching two successful courses, I'm back again but today not with another course rather with a Knowledge Test
In the beginning I want to highlight that the test is complex one and it's not going to be easy task for beginners, however though if you feel you are up to the challenge as KYC/AML beginner then feel free to join.
The test will start with 40 multiple choice questions later into the future there would be more questions to be added, the whole idea is to cover as much topics as possible in KYC, AML, CIP.
The percentage of pass is at least 85% and total time is 60 minutes as more questions would be added the time allocated will also increase.
Purpose of the course:-
KYC/AML professionals want to test their knowledge against other experienced professionals, gladly I'm here to do the same and provide enriching experience to my fellow professionals.
Through multiple choice questions, the students can gain a lot of ideas and ensure that they think the right way when addressing day to day KYC profiles.
Test is designed for experienced AML/KYC professionals, however all students from different background are welcome.
Perquisite:-
Internet connection.
Anywhere around the world.
Android/iPhone or PC/Laptop.
Who this course is for:
- People with commitment towards enhancing their KYC skills.
- People who want to challenge themselves in the field.
- People with passion to test their knowledge and stay up to date.
Instructor
- 4.4 Instructor Rating
- 133 Reviews
- 9,300 Students
- 4 Courses
A KYC/AML expert with 11 years of experience in client onboarding, periodic reviews and in both capacity as Maker and Checker.
I have been working for several Financial Institutions accumulating rich experience in the field. Currently with Quality control function at one of the biggest financial institution in the world.
It has been a great journey since 2015 when I started processing corporate clients never looked back, now after almost 10 years and 1000+ corporate/individuals clients I can say that I never regret decision to be part of this field.
My main goal is to reach out to professionals and support them with meaningful information to achieve the highest possible success in their careers. Students from different backgrounds are welcome to my content.
Currently there are total of 4 courses (One of them is a question bank). As student you can chat to me through different channels all of them are updated on my profile page.
Available for questions or consultation, I will reply as soon as possible.