Cursos · "fintech"

2 cursos

Negócios

An intermediate deep-dive into applied Know Your Customer and Anti-Money Laundering practice across jurisdictions

Badger · The Busimatchers

📖 9 lições ❓ 7 questionários ⏱ 4h 51m Intermédio

5 BT 🎓

Negócios

Advanced practices for entrepreneurs handling identity checks and anti-money laundering compliance globally

Badger · The Busimatchers

📖 12 lições ❓ 7 questionários ⏱ 5h 41m Intermédio

5 BT 🎓