Digital Customer Onboarding

Digital Customer Onboarding, available at $19.99, has an average rating of 3.8, with 7 lectures, based on 20 reviews, and has 75 subscribers.

You will learn about An introduction to Anti-Money laundering and Counter-Terrorism Financing The Front End Questions To Ask The Back End Checks To Carry Out Silent Checks And Why They Keep You Out Of Prison Governance (the rules for your company) We Provide Resources For All To Use This course is ideal for individuals who are Digital Product Or Service Provider or Regtech Applications or FinTech Applications or Money Service businesses or Foreign Exchange Online Businesses or Students for AML study or Web developers dealing with any of the above It is particularly useful for Digital Product Or Service Provider or Regtech Applications or FinTech Applications or Money Service businesses or Foreign Exchange Online Businesses or Students for AML study or Web developers dealing with any of the above.

Enroll now: Digital Customer Onboarding

Summary

Title: Digital Customer Onboarding

Price: $19.99

Average Rating: 3.8

Number of Lectures: 7

Number of Published Lectures: 7

Number of Curriculum Items: 7

Number of Published Curriculum Objects: 7

Original Price: £19.99

Quality Status: approved

Status: Live

What You Will Learn

An introduction to Anti-Money laundering and Counter-Terrorism Financing
The Front End Questions To Ask
The Back End Checks To Carry Out
Silent Checks And Why They Keep You Out Of Prison
Governance (the rules for your company)
We Provide Resources For All To Use

Who Should Attend

Digital Product Or Service Provider
Regtech Applications
FinTech Applications
Money Service businesses
Foreign Exchange Online Businesses
Students for AML study
Web developers dealing with any of the above

Target Audiences

Digital Product Or Service Provider
Regtech Applications
FinTech Applications
Money Service businesses
Foreign Exchange Online Businesses
Students for AML study
Web developers dealing with any of the above

With all the fascination and excitement about start-ups and FinTech, you wonder if your knowledge is still relevant and you may have doubts about whether you can really be successful and respected in the crazy world of FinTech.

You may be afraid to admit that you don’t really know how people send money from one mobile phone to another; and you don’t really know how to describe what bitcoin is.

Maybe you are afraid that you are “too old” and that your time is “over”. (Don’t worry, we’ve been “there” but with FinTech you can completely change your life).

To onboard someone successfully, and comply with all the legal requirements, as well as mitigate your business from financial crime risks, is a juggling act. Unfortunately some firms don’t do enough, and others over commit themselves in an effort to attract as many customers as they can, leaving them with huge amounts of manual checking to do.

Follow these tips and get what you need. Don’t get led down the garden path by advisers who used to work for large conglomerates with unlimited budgets, get the practical help you need with an easy check list provided.

Course Curriculum

Chapter 1: The Future of Digital Onboarding

Lecture 1: Digital Onboarding of Clients and the Anti-Money-Laudering requirements.

Lecture 2: Part 2 – Digital Onboarding

Lecture 3: Part 3 – Digital Onboarding

Lecture 4: The New Money Laundering Regulations – Whats Changed?

Lecture 5: The Future of Digital Onboarding

Lecture 6: AML Quiz

Lecture 7: How Well Can You Spot A PEP?

Instructors

Lee Werrell Chartered FCSI
UK FCA Regulatory Compliance Specialist Consultancy

Rating Distribution

1 stars: 1 votes
2 stars: 3 votes
3 stars: 5 votes
4 stars: 8 votes
5 stars: 3 votes

Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!

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