25
Introduction
Welcome
Course Glossary
Money Laundering Overview
Impact of Money Laundering
Anti-Money Laundering Regulations
International Compliance
Risk Assessment and Management
What is KYB and Why Is It Important?
Article - International AML regulations overview
Module 1 Test
Corporate Registry Checks
Ownership and Control Check
UBO Verification
Article - KYB Process Overview
Module 2 Test
Automated Screening
Corporate Documents Review
Reputation Checks
Article - Documents review
Module 3 Test
KYB Course Handout
Congratulations on Completion
Expert Insights: The Future of KYB, CDD, EDD
Learning Experience Survey
